assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2

loan: Suspension of principal and interest payment for three accounting periods  Rules for Foreign Exchange Control The Ministry of Finance issued Notification of the Ministry of Finance Re: Foreign

of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and Exchange

names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

Exchange of Thailand Demeter Corporation Public Company Limited (“DCORP” or the “Company”) would like to submit the reviewed financial statements of the year 2018 ended December 31, 2018. Such financial

ทรัพย์สินด้วยวิธีมลูค่าต้นทนุทดแทน (Replacement Cost) 8. ผลประโยชน์ที่คาดว่าบริษัทจะได้รับ บริษัทฯ คาดว่าการซือ้สิทธ์ิแฟรนไชส์และการลงทนุในธุรกิจดงักลา่วจะสามารถสร้างรายได้และผลก าไรให้บริษัทฯ ซึง่ท าให้

พลาสติก และเป็นศูนย์รวมในการจำหน่าย ทั้งชิ้นส่วนอะไหล่รถยนต์ทดแทน (Replacement Equipment Manufacturer: REM) และชิ้นส่วนอะไหล่รถยนต์ภายใต้ตราสินค้าของค่ายรถยนต์ต่างๆ (Original Equipment Manufacturer: OEM

Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No.4) B.E. 2551 (2008), Section 100, Section 103(9) and (10), Section 109, Section 114, Section 115, Section 116 and

:  Rules and Practices Regarding Currency Exchange and Measures to Prevent Thai Baht Speculation The Bank of Thailand issued Notice of the Competent Officer on Rules and Practices regarding Currency Exchange

year, due to a reducing trend of market interest rate and the replacement long term loan with lower rate. Net Profit For the fiscal year of 2019, consolidated total operating income was reported at 5,144