-897-8800 Fax. 02-897-8890 2. Appointment of Executive Mr. Suttipoj Puttummavong Position Deputy Chief Executive Officer – Sales and Marketing Effective date November 20, 2018 3. Reference to the good
of Board of Directors of MK as of November 28, 2018 are as follows: Name Position Mr. Suthep Wongvorazathe Chairman of the Board Mr. Vorasit Pokachaiyapat Chief Executive Officer Managing Director
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
shareholders. With careful consideration, information is adequately disclosed without any significant information omitted. Please be informed accordingly -Signed - (Mr. Somchai Lertsuttiwong) Chief Executive
is true and complete in all respects Yours Sincerely, Demeter Corporation Public Company Limited -Ms. Sureeporn Udompolvanich- (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer
. Krailuck Asawachatroj) Chief Financial Officer FINANCIAL PERFORMANCE
. However, the Group still has a continuous increase in operating results. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-Ek) Chief Executive Officer
stable at 0.7 times. Yours sincerely, Pongsarn Klongwathanakith (Pongsarn Klongwathanakith) Chief Financial Officer
Group has retained earnings from joint ventures project launched in this year. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-Ek) Chief Executive Officer
agree for terminating the project in which both parties will not claim damages to each other. Signature Mr. Bancherd Thongcharoen (Chief Executive Officer)