- Prachuab Ujjin - (Mr. Prachuab Ujjin) Director and Chief Executive Officer

Chief Executive Officer

sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Chief Executive Officer

No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board

No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board

No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board

propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the

Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree