- assurance service for the audit clients. - Establish the committee to consider the scope of non-assurance service when accepting such service from audit clients to ensure that it will not impair the

Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved

audit firms usually belong to a group of firms or a large network firm, which could lead to situations where the auditors’ independence could have been impaired had the firm leaders not been cognizant of

been granted to commission overseas appraisers to conduct collateral appraisal abroad, whereas the scope of appraisal standards has been expanded to include money market transactions. 5 Rules and

of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. F 24-1 Form to Report on Names of Members and Scope of Work of the

exceeding Baht 5,600,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No

: Transactions relating to assets and services Transaction volume : Baht 2,400,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The

the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of

Shareholders No.1/2019 to the extent that it is appropriate and necessary within the scope of laws. The Company would like to inform that the transaction of acquiring ordinary shares of KPN Academy Company

/ COMPETITIVENESS Offset by Carbon Credit (scope 1,2,3) and/or Compensate by REC / I-REC (scope 2) Climate Action – Mitigation by Low Emission Tech RE, EE, Carbon Reduction/Removal Baseline Emissions (CFO-CFP