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

Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 25-Aug-2014 Meeting's resolution : Accordingly approved with board's resolution Remark : IR 57/020 August 25, 2014 Subject : Resolutions of The Extra ordinary General Meeting of Shareholders No.1/2014. To : The President The Stock Exchange of Thailand According to The Extra ordinary General Meeting of Shareholders No.1/2014. JMT Network Services Public Company Limited which will be held on 25th August 2014 at 14.30 hours at the head office of the Company, 325/8 Fl. 2 JMART Building, Ramkhamhaeng Rd. Saphan soong, Bangkok. 10240 The Chairman announced the opening of the meeting at 14.30 hours, there were 344 shareholders and proxies attending the meeting, representing the total amount of 239,748,196 shares, or 79.92 percent of the total shares of 300,000,000 shares. The resolutions are as follows; 1. To Approval of an increase of the buy amount of distressed debts from the amount being approved by the resolution of the annual ordinary meeting of shareholder for the year 2014 of not exceeding 900 million baht per year for the year 2014 by the additional amount of 1,700 million baht, hence altogether the resulting total buy amount for the distressed debts not exceeding 2,600 million baht per year for the year 2014. For the period January 2015 until the date of annual common meeting also. In addition, the agenda includes the approval of the delegation of power to the Board of Directors to consider the debt buying, and if the buy amount is not exceeding 200 million baht per time, the Executives Board of the Company shall have the power to make the debt buying decision. The Board of director has the authority to buy - Approve 239,748,196 vote(s) * representing 100% - Disapprove - vote(s) representing - - Abstain - vote(s) representing - Please be informed accordingly Sincerely yours, (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.