Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
future projects. In terms of the progress on Delisting Tender Offer of GLOW, the process was completed on 2 December 2019 and GLOW has been delisted from being listed on the Stock Exchange of Thailand on
III Road, Alley 23, Bangklo Sub-district, Bangkorlaem District, Bangkok SASCO Siam Appraisal and Service Company Limited BKKPA Bangkok Property Appraisal Company Limited Independent Financial Advisor or
management and operation. Presently, the Company holds 99.83% of the total issued and sold shares of GLOW and has completed the delisting of GLOW securities from the Stock Exchange of Thailand on 13 December
CHI-HA NAM INVESTMENT AND SERVICE COMPANY LIMITED LBR LLC LCP TRADING SERVICES JOINT STOCK COMPANY LONG SON PETROCHEMICALS CO., LTD. MADISON OFFSHORE HOLDINGS I, LLC MARIWASA-SIAM CERAMICS, INC. MATA
of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17
rate can be observed (Source: The Bank of Thailand) while the interest rate was stable from previous quarter (Source: Siam Commercial Bank). For overall global aviation industry in the first quarter 2019
Stock Exchange of Thailand Demeter Corporation Public Company Limited (“DCORP” or the “Company”) would like to submit the reviewed financial statements for second quarter of the year 2019 ended June 30