costing estimation of the Company and its subsidiaries for the shareholders to understand the presumption of the absorption costing estimation of the Company and its subsidiaries. 5) Providing clearer

To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of

No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The

., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019

, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land

of Extraordinary General Meeting No. 2/2018, held on 19 June 2018 to approve the cancellation of the disposal of assets under resolution in Agenda 3 of the Extraordinary General meeting No. 1/2018

their investors, as well as other constituents of the company, have enough information to understand the drivers of, and risks to, sustainable financial performance. They recognize that they are

Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the

Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company