Investor Return – Mind the Gap ©2015 Morningstar, Inc. All rights reserved. Kittikun Tanaratpattanakit Investor Return – Mind the Gap Agenda 2 gBackground g The Real Test is Whether Investors Succeed

consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation

procedure provided by laws and this Articles of Association 36. Shareholder meeting, which is called “Annual Ordinary General Shareholder’s Meeting”, must be held annually within four (4) months after account

minute of meeting of the board of directors and an annual report of the company; (c) a notice calling shareholder meeting and a minute of shareholders’ meeting; (2) keeping a report on interest filed by a

. The subscription right on proportion of the Company is 29,098,600 shares with the offered price not less than THB 25 per share. The shareholder meeting of WCIH also designated executive committee to

operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the

the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the

CO2e / year Trees / year1,625 Data from January - December 2020 12 GHG REDUCTION : Project activities Electronic meeting • Annual General Shareholder Meeting • Analyst Meeting • Opportunity Day Care the

, social and governance (ESG) factors ▪ Support its international network of investor signatories in incorporating these factors into their investment and ownership decisions Acts in the long-term interests

believes that disruption will occur in business in the near term. Shareholder Meeting (AGM Blockchain) and Digital Lending. JMART also has a number of digital projects to be launched this year, such as