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

Memorandum Regarding the Acquisition of Assets of Demeter Corporation Public Company Limited (Schedule 1) Demeter Corporation Public Company Limited (the “Company”) would like to inform that the Board of

: Information Memorandum Regarding the Acquisition of Assets of Demeter Corporation Public Company Limited (Schedule 1) Demeter Corporation Public Company Limited (the “Company”) would like to inform that the

Company Limited (Company) would like to inform the resolutions of the Board of Directors' Meeting No. 1/2020 of the Company held on February 28, 2020 as follows: 1. That the connected transactions as per

partner as well. However, if the Company has the clear picture of wellness project and the exactly figure of investment, the Company will consider the transaction size of acquisition transaction and inform

Public Company Limited (“the Company”) would like to inform the resolutions of the Board of Directors' Meeting No. 2/2020 of the Company, held on 17 March 2020 as follows: 1. The restructure of the

. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify

Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a

like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the