1,080mn newly issued shares through Private Placement to Plan B Media Public Company Limited (“PlanB”) at THB 1.4381 per share, totalling THB 1,553mn.  After the acquisition takes place, PlanB will become

Placement of 1,080mn shares to Plan B Media Public Company Limited (“PlanB”) at THB 1.4381 per share, totaling THB 1,553mn and 3) an agreement with PlanB on Advertising Media Management and Service Agreement

) Sale Price (THB per Share) Date and Time of Subscription and Share Payment Remark (1) Plan B Media Public Company Limited (“PLANB”) and/or any persons designated by PLANB. 1,080,000,000 - 1.4381 After it

Allocated to Number of Shares (Shares) Ratio (Existing: New) Sale Price (THB per Share) Date and Time of Subscription and Share Payment Remark (1) Plan B Media Public Company Limited (“PLANB”) and/or any

Time of Subscription and Share Payment Remark (1) Plan B Media Public Company Limited (“PLANB”) and/or any persons designated by PLANB. 1,080,000,000 - 1.4381 After it is approved by the Securities and

Media Management and Service Agreement (“Agreement”) with Plan B Media Public Company Limited (“PlanB”). Under this Agreement, PlanB became the exclusive assets manager for all MACO’s media in Thailand

Plan B Media Public Company Limited (“PlanB”) and allow us to offer higher visibility media.  In April 2020, MACO has changed its fiscal year to start in April to March (Previous: January to December

plan; (b) Outbound revenue is estimated to be 15.00 percent from outbound revenue of Happy Shopping, which is estimated from the growth of outbound revenue according to Happy Shopping’s business plan; (c

register the trademark(s) used for its business operations to the Department of Intellectual Property, the Ministry of Commerce and deliver evidence of registration to the Company within 24 month from the

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...