, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are independent directors and audit committee. 3. The listed company’s auditor must

company’s auditor must be approved by SEC. Grant Thornton Limited is still NDR’s auditor which is in the list of SEC while Crowe Horwath is FKRMM’s auditor. After transaction is completed, Grant Thornton

December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend payment and

Position as of December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

financial statements of TSEO for the year ended 31 December 2017 as audited by the auditor and (2) the pro- forma consolidated financial statements of TSEO after the completion of restructuring prepared for

consolidated financial statements of TSEO for the year ended 31 December 2017 as audited by the auditor and (2) the pro- forma consolidated financial statements of TSEO after the completion of restructuring

is applied of the Company and the consolidated financial statements of TSEO for the year ended 31 December 2017 as audited by the auditor and (2) the pro- forma consolidated financial statements of

audited by its auditor, are as follows: บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชั น จาํกดั (มหาชน) Demeter Corporation Public Company Limited เลขที 191/43 อาคารซีทีไอ ทาวเวอร ์ชั =น 21 ถนนรชัดาภิเษก

Financial information as of December 31, 2016 of Hero Experience, which has been audited by its auditor, are as follows: Statement of Financial Position (Baht) Liabilities and shareholders’ equity Liabilities