According to the findings of the SEC’s investigation, the four persons, namely (1) Miss Duangkamol Chotana, (2) Miss Nutwara Saengwarin, (3) Mr. Supoth Piansiri, and (4) Mr. Sirichai Chananam – at

………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director (Mr. Supoth Piansiri)

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

% Director of Nation U Co., Ltd. 1. Mr. Supoth Piansiri 2. Mr. Sermsin Samalapa 3. Ms. Duangkamol Chotana Financial Statements of NU 2014-2016 Statement of financial position 2014 % 2015 % 2016 % Cash and cash

Chananam 1 0.00002 3. Mr. Supoth Piansiri 1 0.00002 Total 5,000,000 100.00 4.3 List of Directors of the Company as of 17 August 2018 No. List of Directors of NML Position 1. Miss Mathaya Osathanond Director

. Supoth Piansiri Director 2. Miss Netnapha Phusittanon Director 3. Mr. Somchai Meesen Director Page 4 Statement of financial position 2014 % 2015 % 2016 % Q3-2017 % Cash and cash equivalents 21,504 0

0.00 Total 34,000,000 100.00 4.3 List of the Directors of the Company as of 19 July 2018 No. List of directors of Nation U Company Limited Position 1. Mr. Supoth Piansiri Director 2. Miss Netnapha