Nation International Edutainment Plc announced that at the Board of Directors' meeting held on March 15, 2018 approved to appoint Mr. Somchai Meesen to be Director replace Ms. Nutvara Seangwarin, resigned Director. The duration of the appointment is equal to remaining time. This will be effective date o n March 15, 2018 and appoint Mr. Pundit Jiranapapa to be Independent Director and Chairman of the Audit Committee. Ms. Natenpa Pusittanont - Director to be retire by rotation expressed her intention not to be nominated to be re-elected for another term. The Board o Directors has considered and approved the appointment of Mr. Ka Ming Jacky Lamto replace Ms. Natenapa Pusittanont as the Company director. The directors approved the appointment of Mr. Ka Ming Jacky Lam as a new director in order to replace Ms. Natenapa Pusittanont who is due to be retired by rotation.

The board proposes omission of the dividend payment for the operating results of the year ended December 31, 2017 at the Annual General Meeting of Shareholders to be held on April 30, 2018.