Annual General Meeting of Shareholders 2018 and Procedure for posting advance question prior to the shareholders’ meeting. The company has the Annual General of Shareholders’ Meeting for the year 2017 held
guideline Comment/question From company The SEC Office’s comment Backup and IT Contingency Plan. Preparing readiness in emergency case o There must have a detail of device that using in emergency case o the
were guaranteed by the major customer as mentioned in question 1 and business partners of another new customer totaling Baht 300 million. - Translation - JKN GLOBAL MEDIA PUBLIC COMPANY LIMITED
Ratchadapisek Road, Huaykwang Subdistrict, Huaykwang District, Bangkok 10310 Telephone No. 66 (0) 2165 5555 press 2, then press 4 respectively Information inquiry available daily from 8.00 a.m. – 6.00 p.m. 14
Passport (“MOC”)? (Please tick if your answer to question 8 is “No”.) Yes No If “No”, please specify _____________________________________________________
____________________________________________________________________ 9) Is the ARFP Passport Fund intended to be offered publicly in the Home Economy? (Please tick if your answer to question 8 is “No”.) Yes No If “Yes”, please specify the expected date of such public
Limited are not the same entity and from the question to Mr. Viroj Tangjettanaporn, the Company was informed that Chit Lom Limited and Mr. Viroj Tangjettanaporn does not have any relationship or connection
considered as the commission of offences under (3) and was named in the SEC Office’s complaint filed with the inquiry officer, and the case is in the inquiry officer’s process or the public prosecutor’s
. ( Answer this question is not required if the company does not invested in the subsidiary or associated companies) 12.5 The company assigns roles and responsibilities that executives and employees are to
. Kin Chan, Ms. Angie Yick Yee Li and Mr. V-Nee Yeh. The shareholding structure is shown below: (Translation) * According to the inquiry made to Silom Road Limited, the Company was informed that Silom