March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Memorandu o.2) ting of Nati e “Company ignation of haphon Po A gsiri Po 17, 2018. ment of new irectors, effe na Kalayan place Ms.Pi huenruetaidh (Translation of Board of d Informatio ames of Me 1) um on the A
settlement to the plaintiff. The defendant shall pay the plaintiff's cost and attorney fees of Baht 10,000, instead of the plaintiff. 1.2 Muse Group Bangkok Co., Ltd. is in debt to the Company according to the
10 บมจ.0107537002109 Page 1 of 6 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย เขต
rate Cost of services - 2,766 - - Contract rate Transactions with parent company Service income 40,466 47,365 114 2,281 Contract rate Revenue from advertising production 5,116 - - - Contract rate Revenue
A-3 Form for Confirmation of Cost of Tendered Shares (Only for foreign juristic persons not operating a business in Thailand) Form A-4 Power of Attorney (for Tender Offer Acceptance) Attachment 2
2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No