ending 31 March 2019 Attention: President The Stock Exchange of Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.2/2019 on 9 May 2019, the resolution to certify the

Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.2/2018 on 11 May 2018, the resolution to certify the financial statements and performance of the Company and the Company’s

Rules Conditions and Procedures for Management of Funds (No. 2)

Rules, Conditions and Procedures for Management of Funds (No. 4)

Rules, Conditions and Procedures for Management of Funds (No. 3)

Qualifications and Procedures for Appointment of Administrative Panel (No. 2)

Approval for Undertaking of Derivatives Business (No. 2)

Approval for Undertaking of Derivatives Business (No. 3)

Issuance and Offering for Sale of Derivative Warrants (No. 2)

Allotment of Shares in Excess of Underwriting Amount (No. 2)