3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the capital increase and propose to
capital increase and propose to partly repay Baht บมจ.0107537002109 Page 4 of 9 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร
subsidiaries for the year 2019, and that their remuneration payable by the Company shall be THB 1,600,000, an increase of THB 100,000 from the year 201 8. To propose to the Annual General Meeting of Shareholders
remuneration payable by the Company shall be THB 1,600,000, an increase of THB 100,000 from the year 201 8. To propose to the Annual General Meeting of Shareholders to approve the capital increase by the General
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
shareholders’ meeting No. 1/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the increase of registered capital 5. Approve to propose the
shareholders’ meeting No. 1/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the increase of registered capital 5. Approve to propose the
shareholders’ meeting No. 1/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the increase of registered capital 5. Approve to propose the