1 - Translation - Ref: JKNGB-003-02/2019 February 27, 2019 Re: Capital Increase in Subsidiary and Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and
World Corporation Public Company Limited. Ref. World 11-04/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 20, 2019 Re : Approval of Acquisition of
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
providing services to the client; (b) warning the client that such investment or transaction may not be suitable for the client; (c) affixing signature to confirm approval for providing service to the client
providing services to the client; (b) warning the client that such investment or transaction may not be suitable for the client; (c) affixing signature to confirm approval for providing service to the client
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
approval from SEC of the shares and convertible debenture offering on Private Placement Basis After 5 working days from the PP application submission 5 Entire Business Transfer Transaction and Shares
approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares
considered as (Translation) a connected transaction regarding providing of financial assistance which is required the approval by the Board of Directors’ Meeting and disclosure to the Stock Exchange of