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

decreases, or the approval of extraordinary transactions. Shareholders should be fully informed of the criteria and procedures governing shareholder meetings. Sufficient information regarding the issues to be

”), with a par value of Baht 100 per share, equivalent to 100 percent of the total shares, as well as the newly issued shares of NGH that will be issued following registration of its capital increase before

.   Therefore, the revised of Information Memorandum on Acquisition of Assets of Production and distribution of water supply project is attached as attachment. Please be informed accordingly Yours sincerely