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

Board holds regular meetings whose yearly schedule is set in advance. Prior to each meeting, the Secretary-General presents a draft agenda to the Chairman for approval. Once approved, it is distributed to

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

issued shares under Part 2 or Part 3 that the deliberation of the SEC Office would have been changed if such fact had arisen prior to the approval, the SEC Office is empowered to: (1) order the applicant