recovery plan. Then, the executives of Blue Finix has proposed such plan in the Board of บมจ.0107537002109 Page 5 of 7 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited

for the meeting are proposed as follows: Agenda 1 To consider and certify minutes of 2018 Annual General Meeting of Shareholders which was held on Friday, 27 April 2018; Agenda 2 To consider and approve

shareholders have directed the executives of Blue Finix to prepare business recovery plan. Then, the executives of Blue Finix has proposed such plan in the Board of Directors’ meeting 3/2018 on May 4, 2018

Chartered”) and PT Astra International Tbk (“Astra”) in respect of the proposed purchase of shares (the “Shares”) in PT Bank Permata Tbk (“Permata”). In this connection, all parties entered into the CSPA on

previously proposed for the 2020 AGM with the record date for the interim dividend on April 13, 2020 and dividend payment date on April 28, 2020. This was to replace the annual dividend payment which the Bank

special purposes only – such as government visits, emergency medical treatment, repatriating families, and essential business. The ‘Travel Bubble’ concept, originally proposed to cover countries with no

and approved the payment of interim dividend for the six-month period ended December 31, 2019 at the rate of Baht 2.75 per share which is equaled to the rate previously proposed for the 2020 AGM with

approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of

REIT, which has proposed to board of directors’ meeting in the previous accounting year, together with reasons for decision on such issue according to board of directors’ resolution; 9.4 Inside

agreed rate and conditions, comparable to those offered to key account customers. (Related parties of the Company served as major shareholders, directors, management, or controlling persons) Revenue from