to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for

Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such

period of 12 months, to JAS. The repayment was due on December 25, 2018. JAS has already repaid the whole amount of loan to the Company. On December 20, 2018, JAS has notified the Company to consider

that “investment is risky, investors should consider the information prior to making an investment decisions” at a size not smaller than the general statements in the above-mentioned documents, which

like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

million or 6% year-on-year decrease. The revenues can be categorized as follows: Page 2 of 5    1. Restaurant business of THB 627.21 million At the year end of 2017, the Group operated restaurants under the

position of the group - Translation - JKN GLOBAL MEDIA PUBLIC COMPANY LIMITED Management Discussion and Analysis of the Company’s Performance for the six-month period ended June 30, 2019 categorized as

which is a new product that began operating since May, 2018. Food & Beverage Unit: Revenue amounts to 190.7 Million Baht, which contributes 16% of total revenue, categorized by brand as follows; A&W

sales according to purchase orders of UAC, categorized as goods in transit. 3. Non-current Liabilities increased from issuance of Bond at Baht 400 million, 2 years, with maturity date at on June 12, 2020

expenses. 2. Non-current liabilities increased by Baht 547.13 million due to a. The term loan was Baht 538.71 million from term loan of the Company and its subsidiaries. And Last year the Company categorized