-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK

) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr

Management does not affect the rights of shareholders. 5/5 9. Board’s Opinion The Board of Directors approved the transaction to purchase ordinary shares of RAM. 10. Opinion of the Audit Committee and/or the

ผู้แทนจากหน่วยงานกำกับดูแลการสอบบัญชีจาก 8 ประเทศในอาเซียน รวมทั้ง ประเทศจีนและฮ่องกง นอกจากนี้ ยังมีผู้แทนจากสำนักสอบบัญชีชั้นนำระดับภูมิภาคและระดับโลกซึ่งเป็นคณะทำงาน Global Public Policy Committee

Bangkok, September 2, 2016 ? The SEC Board Meeting No. 9/2016 today resolved to re-appoint three persons to the Stock Exchange of Thailand (SET) Board of Governors for a second term, as follows: (1

Bangkok, August 4, 2011 ? In the meeting no. 8/2011 on August 4, the SEC Board resolved to appoint two governors of the Stock Exchange of Thailand (SET) to replace those whose term has ended.  The

Bangkok, February 2, 2012 ? The Minister of Finance has appointed three expert members to the Securities and Exchange Commission and the Capital Market Supervisory Board, as follows:  - Ms. Benja

Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None

that the Company enter into the Transaction. 13. Opinions of the company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None

Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as