(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock
(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of
the right under the future income sharing agreement under Clause 1(3) (c) and the fund is not the sole beneficiary to the total future income; the management company shall show that an analysis has been
is investing in an infrastructure asset which is the right to receive the future income or the right under the future income sharing agreement under Clause 1(3) (c) and the fund is not the sole
shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
is the disposal of assets to a connected person. 3. To consider and approve the ratification of the acquisition of assets of the ordinary shares of World Industrial Estate Company Limited in the
with the disposal of ordinary shares in TSE as follows; 1. Approval on appointment of I V Global Securities Public Company Limited as an independent financial advisor to give the opinions in the disposal
Regarding to the Board of Meeting No.1/2018 of JMT Network Services Public Company Limited (“the Company”) convened on 22 February 2018, passed a resolution approving to acquisition of ordinary shares in
shares from the former shareholder of Smart Traffic Co., Ltd in year 2016. 3 . Profit from the sale of fund invested in the associated company was Baht 7.13 million. The Company sold the ordinary shares of