1 (Translation) No. JKNGB-001-05/2020 May 13, 2020 Re: Execution of Connected Transaction between JKN Global Media Public Company Limited Attn.: President The Stock Exchange of Thailand Enclosure
responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. Notification of the Securities and Exchange Commission No. KorNor. 23/2544 Re: Rules, Conditions and
No. 1/2019 of JKN Global Media Public Company Limited (the “Company”), which was held on February 27, 2019 at 10:30 hours at the Company’s head office at No. 45/14, Moo 1, Tambon Song Khanong, Amphoe
investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/2018 held on February 27, 2018, the Board of Directors has considered
1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly
and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal affixed) Enclosure No. 2 - 1
Transactions Company Balance as of 31-03-2019 Balance as of 30-06-2019 Allowance of doubtful accounts source of Transaction Action to be taken New Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized
Balance as at 31-12-2019 Allowance for doubtful accounts Source of transaction Action to be taken New Decade Co., Ltd. Mrs. Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd. Mrs
Transaction Action to be taken ew Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd.. Mrs.Sutheera Phuttharee is the authorized director and shareholder of New Decade Co