situation of the Company. 2. Other Income Other incomes consist of income from the sale of scrap materials, compensation from the Customs Department, biodiesel reserved services, penalties for late payment

prescribed in chapter 2, the REIT manager shall notify the SEC Office in writing such situation, the causes, and solutions within 15 days from the day of being aware or should be aware thereof. Clause 30 In

client and all stakeholders needs and to consecutively operate the business under the challenging situation. Moreover, the Company has been upgraded to rating A in ESG by MSCI ESG Rating. Environmental The

resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other

on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors

authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO

Chief Investment Officer นายชชัชยั สฤษด์ิอภิรกัษ ์ Chief Investment Officer นางสาวธิดาศิริ ศรีสมิต Chief Investment Officer นางสาวเอื้ อพนัธ ์เพช็ราภรณ ์ ผูช่้วยกรรมการผูจ้ดัการ นางสาวชนาทิพย ์รุ่งคุณานนท

. Please be informed. Your sincerely, Demeter Corporation Public Company Limited Teerawet Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

. Please be informed accordingly, Yours sincerely, Mr. Podduang Kongkamee Chief Executive Officer

Investments in Associates and Joint Ventures and other income Please be informed accordingly. Sincerely, ………………………………… Mr. Paopitaya Smutrakalin Chief Financial Officer