The Notice of The Extra ordinary General Meeting of Shareholders No.1/2014

IR57/015 July 28, 2014 Subject: The Notice of The Extra ordinary General Meeting of Shareholders No.1/2014 To: President and Manager, The Stock Exchange of Thailand The Meeting of the Board of Directors of JMT Network Services Public Company Limited passed a resolution to convene The Extra ordinary General Meeting of Shareholders No.1/2014 on August 25, 2014 at 14.30 p.m. at the company's office at 325/8 Fl. 2 JMART Building B, Ramkhamhaeng Rd. Saphan soong, Bangkok, to consider the agendas according to detailed previously informed. To allow adequate time for shareholder to consider each agenda and to expand a communication channel to shareholder, the Company has disclosed the Notice of the The Extra ordinary General Meeting of Shareholders No.1/2014with related attachment on the Company's website http://www.jmtnetwork.co.th/ir/ir_index.php since July 28,014 Please be informed accordingly Yours sincerely, (Mr. Suphot Wanna) Secretary of the Company ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.