Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the

(Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the

Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of Demeter

. applicable laws, including the entering into, certify and amend the Entire Business Transfer Agreement and other documents relating to such transaction In this regard, the Company has prepared the Information

Business Transfer Agreement and other documents relating to such transaction In this regard, the Company has prepared the Information Memorandum on Acquisition of Assets by Subsidiary of DOD Biotech Public

2. Information Memorandum on Offering of Newly Issued Ordinary Shares through a Private Placement and Connected Transaction of Jutha Maritime Public Company Limited 3. Capital Increase Report Form

: 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the proportion of 51 percent 2. Capital Increase Form (F53-4) 3

Enclosure: 1) Information Memorandum on the Asset Acquisition of VGI Global Media Public Company Limited 2) Capital Increase Form (F 53-4) 3) Information Memorandum on the Connected Transaction and Asset

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to

other relevant agreements and documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such