Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

subsequently disclosed to the SET, with no required approval from the Shareowners’ Meeting. - Transaction volume : Not within the scope of criteria regarding regulation on acquisition or disposition of listed

Climate Bonds must meet, in addition to meeting the specific Sector Criteria. 1.3. Scope of the Building Criteria These Criteria apply to assets and projects relating to: • Commercial Buildings, i.e

directors’ meeting, and the scope of power and duties of the authorized person shall be specified clearly; (5)1 The person assigned to the highest responsibility in Accounting and Finance shall have the

matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated

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

-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders

seek further approval from the shareholders’ meeting. (9) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposition of assets having

information to the SET, without having to seek further approval from the shareholders’ meeting. .../3 - 3 - (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for 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