Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of Demeter
Stock Exchange of Thailand regarding Disclosure of Information and Procedures of Listed Companies on Connected Transaction B.E. 2546 (2003). The calculated size of this transaction is 0.254% of the net
informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 บรษิทัหลกัทรพัย ์เคจีไอ (ประเทศไทย) จํากดั )มหาชน( 173 อาคารเอเซีย เซ็น
mortgage together with the building in the present and/or expectation of the building in the future amount 53 unit 4) Objective For working capital in the operating of company 5) Total Value and Valuation
working capital in the operating of company 5) Total Value and Valuation criteria of the transaction. 5.1) The transaction that the company made with the connected persons and their close relative during
Financial positions and Operating results of Gofive Unit : million baht 2018 (Nov-Dec) (Audited) 2019 (11 Months) (Management) Total Assets 5.00 26.69 Total Liabilities 0.12 21.10 Total Equity 4.88 5.60 Total
and Operating results of Gofive Unit : million baht 2018 (Nov-Dec) (Audited) 2019 (11 Months) (Management) Total Assets 5.00 26.69 Total Liabilities 0.12 21.10 Total Equity 4.88 5.60 Total Revenues 0.00
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