on April 22, 2019 at 3.00 p.m. at Chaophraya 2 meeting room Montien Riverside Hotel to the Company’s for consideration to approve entering into disposition transaction of the company’s land to Saha

consecutive days prior to the date on which the Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued

Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, i.e. from July 4, 2017 to July 13, 2017

Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment in the Project of

. 8/2017 of Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment

approve the acquisition and acceptance of transfer of the entire business by a subsidiary to be newly established by the Company ( the “ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum

) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to approve the acquisition and acceptance of transfer of the entire business by

Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by

Thai Fixed Income FIF Enhanced86 Not for Retail Investors 22. : (auto approve) 23. : 129 . . 2535

, Board of Directors’ resolved to approve the cash dividend payment from the operating results for the 2H 2019 of the Company’s performance to shareholders a total not exceeding THB 86.59mn, at a rate of