Microsoft Word - spin_off.doc เอกสารรับฟงความคิดเห็น การจัดโครงสรางบริษัท เพื่อทํา IPO และ spin-off สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย (http://www.sec.or.th) อาคารดีทแฮลมทาวเวอร

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

the stock price of Demeter Corporation Public Company Limited (“the “Company”) during the recent period. The Company would like to inform that its business operation remains as usual. There is no

spin-off เพือเขา้จดทะเบียนในตลาดหลกัทรัพย ์ ประเด็นทีเสนอ ยกเวน้ใหส้าํหรับหุ้นในส่วนทีบริษทัยอ่ยจดัสรรใหก้บัผูถื้อหุน้ของ บริษทัจดทะเบียน (ทีเป็นบริษทัแม่) (pre-emptive rights) ไม่จาํเป็นตอ้งแต่งตังใหบ้

amended) is less than 15 percent and the total size of transactions in the past 6 months is also less than 15 percent. The transaction is subject to usual regulatory approvals (including approval by the

fourth quarter of 2017/ early 2018 subject to the usual regulatory approvals. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary

sellable rooms inventory which did not meet customer demand during usual high season period. In addition, the impact of Coronavirus 2019 (Covid-19) pandemic caused the decreasing number of guests especially

. Home Sweet Home Episode 1 was first published by the company in late 2017. At beginning of this year, Home Sweet Home Episode 1 joined the promotional campaign with the usual seller of the game, which

Branch.Rangsit since March 22, 2020. However, the Group can provide services through online ordering channel (E-Commerce) and direct phone ordering to our sales team and sales representative as usual. By the way