Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the[...]

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Acquisition and disposition of assets
Venue of the meeting                     : Will be held by way of electronic 
means (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
the Company has accumulated loss, based upon the separated financial statements 
of the Company.
______________________________________________________________________

Acquisition or disposition of assets

To approve the sale of 85,999,997 ordinary shares in NBC Next Vision Company 
Limited, or equivalent to 99.99% of the registered capital of NBC Next Vision
Company Limited to Nation Multimedia Group Public Company Limited, the Company's
controlling person who holds 803,361,455 shares in the Company, or equivalent
to 71.45% of the total number of sold shares of the Company and is considered a
connected person
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