year(s) 5. Member of the audit committee Mr. Dej Bulsuk remaining term in office 1 year(s) 7. Member of the audit committee Dr. Sucharit Koontanakulvong remaining term in office 1 year(s) Secretary of

profit from operations in Q2-2017. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

that of the Board of Directors of the Company. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate Secretary Office 02-719-9559 Ext. 971 Power

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company

the nine-month period ended 30 September, 2017. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

have been Yours, sakorn Kitti Secretary Analysis, Q3/2 c Company Limi ding 30 Se an as the en ment in acco from relate lder’s Equit ding 30 Sep an as ending debt and is while share ult of share p 7, the

. Mrs. Malee Leelasiriwong Director 5. Mr. Anupol Puwapoonpol Director 6. Mrs. Kadekaew Ittikul Director 7. Mrs. Phunpit Chaneiang Director 8. Mr. Rachapong Ngampisai Director and Secretary 9. Chalinee

accordingly. Sincerely Yours, - Singed - (Mr.Wongsakorn Kittitrakulkarn) Company Secretary Investor Relations Department JMT Network Services Public Company Limited

up the collection business in Vietnam in 2018. Please be informed accordingly. Sincerely Yours, - Singed - (Mr.Wongsakorn Kittitrakulkarn) Company Secretary Investor Relations Department JMT Network

Baht/month/person Other Director 30,000 Baht/month/person Company Secretary 20,000 Baht/month Any board member who serves in various positions, in the Board, shall receive payment only from the position