, Schedule 1 of Rich Asia Corporation Public Company Limited. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information

meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of

, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is

Managing Director / Director 3. Mr. Richard David Han Director 4. Mr. Prasert Wongwaiwit Director 5. Mr. Sitthichai Chantravadee Director 6. Mr. Panthep Supachaiyakit Director 7. Miss Sutida Mongkolsuthree

accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is prepared solely for reference

parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons

increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or

consequences with the Company growth strategy. Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public Company Limited Mr. Vitavas Pirmphol Deputy Managing Director / The Company

informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Attachment 1 Information Memorandum on Connected Transactions of JKN Global Media Public

General Meeting of Shareholders No. 2/2019 is granted. (2) The Executive Committee and/or managing director and/or any person, authorized by the Executive Committee and/or managing director shall be