monitor the outbreak situation of COVID-19 in order to arrange a new meeting schedule as soon as it is reasonably practicable, and will announce accordingly. Please be informed accordingly. Yours Sincerely

(Renewable) • A CMSL holder is accountable and responsible to monitor its RR and must comply with the requirements and conditions as prescribe by the SC including reporting requirements, to have proper

to monitor the situation closely in order to conduct the appropriate measures. For more details, please see section “COVID-19: Impacts and Response Plan” 1Q 2020 PERFORMANCE 1Q 2020 P&L SNAPSHOT AND

2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule

for all business units to monitor and manage risks. These committees closely monitor and evaluate the impact on all aspects of business including sales, expense, and liquidity, as well as ensuring that

security as well as supervise, monitor and examine compliance with such policies, measures, and operating systems, and review the suitability thereof regularly; In the interest of meeting the aforesaid

computer centre officer monitor the compliance all the time. [M] o Providing record system for entering the computer centre and such record shall compose of personal detail, time of entering and there should

- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock

Memorandum Regarding the Acquisition of Assets of Demeter Corporation Public Company Limited (Schedule 1) Demeter Corporation Public Company Limited (the “Company”) would like to inform that the Board of

: Information Memorandum Regarding the Acquisition of Assets of Demeter Corporation Public Company Limited (Schedule 1) Demeter Corporation Public Company Limited (the “Company”) would like to inform that the