Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
The Central Bankruptcy Court issue a business rehabilitation order of JKN Global
Group Public Company Limited and appoint the debtor's executive as an interim
executive. The Company hereby cancels the Company's 2024 Annual General Meeting
of Shareholders
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Mar-2024
Shareholder's meeting date               : 30-Apr-2024
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Apr-2024
meeting
Ex-meeting date                          : 10-Apr-2024
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Meeting through electronic media
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Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
 The Central Bankruptcy Court issue a business rehabilitation order of JKN 
Global Group Public Company Limited and appoint the debtor's executive as an
interim executive. The Company hereby cancels the Company's 2024 Annual General
Meeting of Shareholders

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Mar-2024
Omitted dividend payment from            :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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