Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
approval of the entering into of the transaction from the Board of Directors Meeting of the Company and to disclose the said transaction to the Stock Exchange of Thailand. Provided that the Company has no
in cash, property, or stock to all shareholders on the basis of outstanding stock held by them when the merged CCPH’s surplus profits exceeds 100% of its capital stock. Provided that the rate of
statement and draft of prospectus shall be filed with the SEC Office, and such printed documents shall be submitted to the electronic information transmission system of the Stock Exchange of Thailand provided
appears in the SEC’s approved list; “related person” means a related person under the Notification of the Capital Market Supervisory Board concerning the Rules on Related Party Transactions; “Stock Exchange
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
legal reserve. The company had provided full reserve for 10% of registered share capital. The record date for the right of receiving dividend will be on Thursday 22 August 2019. The payment date will be
November 1, 2017 Re: Clarification on Extension of the Acquisition and Subscription of Shares in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand As Demeter Corporation Public Company
จดหมายชี้แจงQ160e May 15, 2017 The Managing Director The Stock Exchange of Thailand Subject : Management Discussion and Analysis for three month Ending 31 March 2017 Summary of the 1 st Quarter
business : Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by