/index tracking) where the master fund’s investment objective is to achieve higher performance than the benchmarks (active management) If a mutual fund has investment strategy with specific features, such

relative to those of the master fund (passive management/index tracking) where the master fund’s investment objective is to achieve higher performance than the benchmarks (active management) If a mutual fund

master fund (passive management/index tracking) where the master fund’s investment objective is to achieve higher performance than the benchmarks (active management) If a mutual fund has investment

) where the master fund’s investment objective is to achieve higher performance than the benchmarks (active management) If a mutual fund has investment strategy with specific features, such as a mutual fund

connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification

(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

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

Subsidiary Attn.: President The Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and Subsidiary The Board of Directors’ Meeting

Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the

ประสงค์ (Specific Objective) เพื่อเสนอขายให้แก่บุคคลในวงจ ากดั (Private Placement) และโครงสร้างคณะกรรมการก่อนและหลงัการ จดัสรรหุ้นสามญัเพิ่มทุนแบบก าหนดวตัถุประสงค์ (Specific Objective) เพื่อเสนอขายให้แก่