at 13.00 hours at the Company’s head office at No. 45/14, Moo 1, JKN Gallery Salaya, Tambon Song Khanong, Amphoe Sam Phran, Nakhon Pathom Province 73210, has considered and acknowledged the office

Media Public Company Limited (the “Company” ) , which was held on November 14 , 2019 at 13 :30 hours at the Company’s office at No. 45/14, Moo 1, Tambon Song Khanong, Amphoe Sam Phran, Nakhon Pathom

Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a

Song Khanong, Amphoe Sam Phran, Nakhon Pathom Province 73210 3) Leased : Agreement No. 1 448.15 square meters Agreement No. 2 218 square meters Total areas 666.15 square meters For use as the Company’s

, Phuket, Samut Sakhon, Nakhon Pathom, Khon Kaen, Rayong, Phitsanulok and Lampang. The branches of the Mikka Café franchise grew as expected, where the Company has focused mainly on branch expansion through

International Co., Ltd. holding 9,997 shares (99.97 percent) 2. Mr. Aiyawatt Srivaddhanaprabha holding 1 share (0.01 percent) 3. Mr. Apichet Srivaddhanaprabha holding 1 share (0.01 percent) 4. Mr. Pathom Ngern

Srivaddhanaprabha holding 1 share (0.01 percent) 4 Mr. Pathom Ngern-kam holding 1 share (0.01 percent) * King Power International Co., Ltd. has Srivaddhanaprabha Family as major shareholders by holding in the amount

in its vicinity, and 3 up-country locations, i.e. Phetchabun, Nakhon Pathom, and Udon Thani. With further plans to expand B10 Diesel’ s availability in Bangchak service stations for nationwide coverage

2019 at Krabi room, 25th floor, Centara Grand at Central World 999/99 Rama I Road, Pathum Wan, Bangkok as follows: The Meeting resolved to call the Extraordinary General Meeting of Shareholders No. 1

World Corporation Public Company Limited. Ref. World 05-05/2020 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 15 May, 2020 Subject: Management Discussion and