the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of
Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Company would
Miss Rae- vadee T. Suwan , a Audit Director 0.09% shared held 5.3 Mrs. Kannika Chatmahakulchai 0.03% shares held as a Director of Pharmacy department. 5.4 Mr. Viroj Noragrai none % shares held as the
as of 20 March 2019 No. List of Shareholder Number of Ordinary Shares Percent 1. Silom Road Limited 175,950,000 48.13 2. Nation Multimedia Group Public Company Limited 120,808,387 33.05 3. Mr. Viroj
March 2019 No. List of Shareholder Number of Ordinary Shares Percent 1. Silom Road Limited 175,950,000 48.13 2. Nation Multimedia Group Public Company Limited 120,808,387 33.05 3. Mr. Viroj Tangjetanaporn
Ministry of Commerce Commission Member SCE_Eng_p.1-16 10/29/04, 1:05 AM8 9 (Board of the SEC) Mr. Panas Simasathien Commission Member Mr. Viroj Nualkhair Commission Member Mr. Prasong Vinaiphat Commission
Kiatphaibool Mr. Viroj Nualkhair Mr. Panas Simasathien Mr. Panas is an accounting expert member of the Board. He served a long career in the Ministry of Finance. He graduated with a B.A. (Cum Laude) in Business
Simasathien Commission Member ■ Mr. Amorn Chandara-Somboon Commission Member ■ Mr. Viroj Nualkhair Commission Member ■ Mr. Suthee Singhasaneh Commission Member ■ Mr. Prasong Vinaiphat Commission Member ■ Mr