์จ ำ กดั (มหำชน) Food and Drinks Public Company Limited 1 | P a g e July 16, 2020 Subject: Management discussion and analysis of the operating results for the quarter 1/2020 and approve appointment of

remedy the emergency situation related to security; re: to prohibit the people gathering, carrying out activity and conspiracy concerning the risk to spread the disease in the country except the family

virus, comprising with the government’s measures such as closed the risk-prone areas, no activity in crowded places and imposed the curfew from 10 p.m. to 4 a.m. starting from April 3, 2020 until present

Plastic Public Company Limited (“the Company”) would like to inform that the Meeting of the Board of Directors NO. 5/2020 held on April 20, 2020 has resolved as follows: 1. resolved to approve payment of

acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018

situation of n es to engage and approve of the Comp ensed subsidi 9 ordinary sh ng Co., Ltd. gital TV “NO 100 percent mpany, and th , Ltd. (subsid ”) (a subsidi shares of WP bsidiary com ares of NML as the

1. The effect of the Corona Virus Disease 2019 outbreak (COVID-19) At the end of March to the beginning of April, the government had measures such as closed the potential risk places, no activity in

/2018 held on 28 September 2018 has passed the resolutions to approve entering into the Marketing Support Service Agreement between Dream Islands Development 2 Private Limited ("DID 2") (a subsidiary of

No. 13/2560 of Demeter Corporation Public Company Limited (the “Company”) was held on December 12, 2017. The Company would like to inform that the meeting resolved to approve the change of details of

and cash equivalent transaction net decreased from 31 December 2018 in Baht 10.64 million by separate cash flow to each activity as follows: 15th Floor, Regent House Building, 183 Rajdamri Rd., Lumpini