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เลขที่1854 ถนนเทพรัตน แขวงบางนาใต ้ เขตบางนา กรุงเทพมหานคร10260

Nation Broadcasting Corporation Plc. 1854 , Debaratana Rd , Bangna-TaiSub-District , Bangkok 10260

August 9, 2022

Subject

: Notification on appointment Chairman of the Executive Committee

To

: Director and Manager

The Stock Exchange of Thailand

Nation Broadcasting Corporation Public Company Limited (the "Company") would like to inform the resolutions of the Executive Committee Meeting No. 9/2022, held on August 9, 2022 resolved approving the appointment Miss Pornthip Trongkingtorn, Directors, Chief Executive Officer, Executive Director to concurrentily be the position of Chairman of the Executive Committee as effective date on August 9, 2022 onward.

Please be informing accordingly.

Sincerely yours,

………………………….……………

Mr.Tinnakorn Punpanichgul

Vice Chief Executive Officer

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Nation Broadcasting Corporation pcl published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 15:07:12 UTC.