\(Microsoft Word - 16 \\312\\244 61_Eng_.doc\) August 16th, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Muengloei-Ram Co.,Ltd.(s remainder and new
follows: [The remainder of this page is intentionally left blank] บมจ.0107537002109 Page 2 of 2 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซี
by proportion in the amount of 14,187,720 shares at the price of baht 42 par share, totally 595,884,240 baht. In this situation, it has remainder share so Ramkhamhaeng takes it all in the amount of
of the registration of Company Account). Please specify the reason(s) for the urgency
Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency
September 30, 2017 and Shareholders’ equity (17.96) Million Baht) 8. Payment condition 35 Million Baht paid on Contract Date and the remainder paid on Share transfer Date. 3 9. The shareholder structure The
4. A notifications of allegation, appointment, imposition of administrative sanction, consideration on appeal or any other matters shall be made in writing. Clause 5. In cases of urgency or where a
2020, which constitute the legal effect of the transaction, the Company would like to inform that the board of directors of the Company has been aware of the necessity and urgency of the transaction, and
credit SBLC facility which will be due on 22 January 2022. However, due to the urgency of issuance the LG to be submitted to the Provincial Electricity Authority (“PEA”) within the timeline required by PEA