Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 3/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 15, 2018, has resolved to approve the

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 10, 2018, has resolved to approve the

Company Limited Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2018 held on 23rd August

To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 7, 2018, has resolved to approve the

into such transaction to the Stock Exchange of Thailand (the “SET”) and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on

Microsoft Word - Q3-19 MDA SET 2019 EN Page 1 of 2 November 8, 2019 Re: Management Discussion and Analysis for Quarter 3/2019 (September 30 ,2019) To: Director and Manager of the Stock Exchange of

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 4/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 8, 2020, has resolved to approve the

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 13, 2020, has resolved to approve the