February 21,2020 Subject: Notification of the disposal of in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited Attention: President Stock Exchange of Thailand Demeter

directors replacing those retired by rotation. 8. To consider and approve the determination of director’s remuneration for the year 2020. 9. To consider and approve the appointment of auditors and their

office buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr

ที่ กตพ Ref. DBP.045 / 2019 March 19, 2019 Subject : Information Regarding Acquisition of Machinery for Fiber Cement Tile Production (NT-11) To : President The Stock Exchange of Thailand The Board of

2204 2601 Fax. 0 2204 2616 sentence the debtor as the bankrupt. Afterward, the receiver has conducted the attachment against the deposit accounts of the debtor and the machinery was partially seized and

debtor to go bankrupt. On April 2, 2019, the Executing Officer has enforced the sale of parts of machinery (4th public auction) to the highest bidder at the price of THB 345,000 (excluding VAT). Currently

sale of parts of machinery (4th public auction) to the highest bidder at the price of THB 345,000 (excluding บมจ.0107537002109 Page 7 of 14 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter

enforcement officer arranged the sale by auction of some machinery (4th time). The maximum bid of an old machine was 345,000 Baht (excluding VAT). Other assets are in the process of seizing and evaluating value

Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit

มีความเป็นระเบียบ https://publish.sec.or.th/nrs/9697p.xlsx OFFER_DEBENT_EN.xlsx Leisure 1,962.10 2 14 Industrial Materials and Machinery 15 Printing and Publishing 16 Property Development 16,153.90 10