the debentures, as well as to set out the relevant criteria, conditions and details and make any relevant arrangements to accomplish such purpose, subject to the requirements in the applicable

and/or any other agencies relating to such issuance and offering of the debentures, as well as to set out the relevant criteria, conditions and details and make any relevant arrangements to accomplish

, has been the operator to find investors. Indeed, during this operation, the current management has also made plans to improve the factory and sell electricity as well. 4. Investment in the business of

General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai

electricity as well. บมจ.0107537002109 Page 10 of 14 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย

any agreements, applications, evidence and documents relating to the disposal of the Company’s assets, including contact and filing of such documents, as well as other relevant documentary evidence, and

electricity as well. 4. Investment in the business of broadcasting the Football Leagues in Philippines The Meeting of the Board of Directors No. 18/2017 of DCORP was held on November 7, 2017. The Company would

receive 6 concessions, 249 items of equipment as well as intellectual property rights. Completion is expected within March 2020. As at 31st March 2020, the company has already appointed an independent

fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal

Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public