this agenda item. In this regards, the Company shall further inform the Shareholders’ Meeting date and the record date to determine the list of shareholders entitled to attend the Shareholders’ Meeting

by December 2020. In this case, the debtors are following the compromising sentence.On April 28, 2020, the Company, as a plaintiff, submitted a statement not to proceed with the case with regards to

, submitted a statement not to proceed with the case with regards to the 2nd defendant. บมจ.0107537002109 Page 6 of 15 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข

regards to the best benefit of the shareholders. However, it is important to note that the IFA’s opinions are based on the information and documents received from the Company and other publicly available

shares. • The company notified the Stock Exchange of Thailand in regards to the establishment of BBGI Utility and Power Co., Limited, which 100% of its shares held by BBGI Public Company Limited (The

Period (Silent Period) for Shares or Convertible Securities Offered through Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary

. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon Company

(Attachment 3) 7. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon

value of THB 100 or equivalent to 66.00 percent of SUTG’s issued and paid up shares to SUTG instead of a cash payment (Payment in Kind) according to the Entire Business Transfer Plan. In this regards, the

Entire Business Transfer Plan. In this regards, the receiving of shares in SUTG at 66.00 per cent the valuation can be summarized as per below: Equity Value SUTG (THB mn) Discounted Cash Flow Price-to