รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 28 February 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2561 on February 28th, 2018, approved the
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
deemed to have the permission to use back office service from the Office, if the service providers are as follows; (1) The Stock Exchange of Thailand; (2) Limited company or Limited public company
broker shall be deemed to have the permission to use back office service from the Office, if the service providers are as follows; (1) The Stock Exchange of Thailand; (2) Limited company or Limited public
follows; (1) The Stock Exchange of Thailand; (2) Limited company or Limited public company established by the Stock Exchange of Thailand and holds shares not less than seventy five percent of total sold
the service providers are as follows: (1) The Stock Exchange of Thailand or; (2) Limited company or public limited company established by the Stock Exchange of Thailand and hold shares not less than
are as follows: (1) The Stock Exchange of Thailand or; (2) Limited company or public limited company established by the Stock Exchange of Thailand and hold shares not less than seventy-five percent of
the Office, if the service providers are as follows: (1) The Stock Exchange of Thailand or; (2) Limited company or public limited company established by the Stock Exchange of Thailand and hold shares
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