Demeter Corporation Public Company Limited (the “Company”) held on September 15, 2017 which resolved to approve the investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX
:09 Report on the progress of a subsidiary company establishment (additional share acquisition in a joint venture company: Sabaijai Money Co., Ltd.) and preparation for the sale of shares of a
limitation on examination by the company?s executives regarding the company?s misuse of proceeds received from increase of capital by investing in common shares and warrants of P Plus P Plc. The proceeds used
, according to the latest financial statement audited by an auditor; (10) a juristic person having total securities investment of one hundred million baht or more, according to the latest financial statement
. KorNor. 22/2552 Re: Determination of Investment Management not being regarded as Securities Business in the Category of Private Fund Management _____________ By virtue of Section 4 and Section 14 of the
Registered capital: Baht 100,000,000 Total number of share: 1,000,000 shares Par value: Baht 100 per share Paid-up capital: Baht 100,000,000 Shareholding structure: The Company holds 100 percent of its total
: Thailand Type of business: Invest in other company’s securities and operate hotel business Registered capital: Baht 300,000,000 Total number of share: 3,000,000 shares Par value: Baht 100 per share Paid-up
: Purchase of 771,750 ordinary shares in S43 Property Company Limited (“S43”), which accounts for 49% of the total shares of S43, at approximately Baht 147.289 per share, totaling Bath 113,670,000 Objective