Industry Co., Ltd Audit Committee opinion Agreed with Board of Director - Subsidiary company (River Kwai Co., Ltd) sell the old machine to Chiang Rai Frozen Food Co., Related business consideration Subject

2004 and from the Advisory Committee on Best Practices for Company Directors. 1. Appointment of the Nomination Committee The Board of Directors should appoint the Nomination Committee to identify

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is

Introduction Board Committee and Audit Committee Establish Good Corporate Governance Lower Audit Report Timeliness Disclosure & Transparency Introduction – Cont. Board Committee and Audit Committee Disclosure

the Company’s sustainable growth in the long term. 11. Opinion of the Audit Committee and/ or opinion of the Director which is different from the opinion in No. 10 The Company’s Board of Directors has

of the Audit Committee and/ or opinion of the Director which is different from the opinion in No. 10 The Company’s Board of Directors has an opinion which is consistent with the Board of Directors

transaction is an appropriate and beneficial to the Company on a long- term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s directors and/or the audit committee

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