-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

sincerely, Mr. Podduang Kongkamee Chief Executive Officer

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

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

benefits, deposit of rental and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director 8

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

. Chung Sik Hong) Chief Executive Officer

accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director