Bangkok, July 8, 2016 ? The SEC Independent Audit Inspection Activities Reports for the second-cycle period during 2013-2015 have shown significant progress in the quality control system of audit
advance prior to the date of the shareholders’ meeting. The details of such transactions are specified in the Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public
advisor approved by the Securities and Exchange Commission (“SEC”) to the shareholders, not less than 14 days in advance prior to the date of the shareholders’ meeting. Additionally, the Board of Directors
the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the
but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the shareholders’ meeting approves the Company to offer newly
under Clause 3 prior to the expiry date of approval under Clause 12; and (2) having filed the application for renewal of approval as auditor in the capital market with the SEC Office in advance for at
with the Cabinet-approved Capital Market Development Master Plan (CMDMP) 2010-2014. Areas of particular progress are as follows: Regu la to ry improvement and enforcement The SEC amended regulations on
prior to the expiry date of approval under Clause 12; and (2) having filed the application for renewal of approval as auditor in the capital market with the SEC Office in advance for at least two months
decided in each agenda item should be provided in advance of the meeting. Shareholders should be able to query directors both in the meeting and by sending their questions in advance. They should also be
shareholder or controlling person, unless the foregoing status has ended for at least two years prior to the date of filing the application with the SEC Office. In this regard, such prohibited characteristics