May 8, 2012 Subject: Minutes of the 2012 Annual General Meeting of Shareholders on the Company's Website To : Director and Manager The Stock Exchange of Thailand With reference to the 2012 Annual General Meeting of Shareholders of Nation International Edutainment Public Co.,Ltd ("the Company") which was held on April 24, 2012 at 14.00 p.m. at the Conference Room, 27th Floor, Nation Tower,1858/118-119 Bangna-Trad, Bangna, Bangkok, 10260. The company had already reported the minutes of the 2012 AGM to the Stock Exchange of Thailand and posted on the Company's website (www.nine.co.th) since May 8, 2012 Please be informed accordingly. Sincerely yours, Mr.Sivaporn Chomsuwan President ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.