Exchange (No. 3) dated June 13, 2011 4 Clause 7/17 In case a derivatives broker has transferred its client’s derivatives position to another derivatives broker by complying with the position transfer process
related persons shall include at least the following details: (1) the relationship between the mutual fund and the person who will sell, distribute, transfer, let out, or grant the right to assets of an
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
October 2004 (as amended) (collectively referred to as “Notifications on Acquisition or Disposal of Assets”). After calculating the size of such transaction based on the Nation Multimedia Group Public Co
after the subscription for the newly-issued ordinary shares of the Company according to the Notifications on Connected Transactions. 2) Providing additional information regarding the conditions for making
regulations and notifications of บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย
including relevant regulations and notifications of บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัด
/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or substantial part of the businesses of the Company to other
passed by affirmative votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or