Stock Exchange of Thailand The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with

million from Mr. Chakree Lohajaroensub 27/03/2020 18:47 The Resolutions of the BOD to postpone the 2020 AGM and cancellation of the agenda of the meeting relation to the acquisition land and buildings at

Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1

/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the disposal of assets 26/08/2020 17:00 Report of asset acquisition in "Green Power 1 Company

, funding portals are responsible for disseminating such information and updating investors on any progress or resolutions;   (2) Requiring debt securities issuers to report the initiation of a business

16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company

Public Company Limited (the “Company”) published notification via the system of the Stock Exchange of Thailand on 23 September 2019 relating to the resolutions of the Board of Directors’ Meeting No.9/2019

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth