to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

performance that leads to value-added contribution to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG”) would like to inform that the Board of Directors’ meeting of PRG no. 8/18 held on August 3, 2018 has approved in principle of PRG

the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc

MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors -None- Page 10/11 Attachment No. 4 Information on the Connected

the Board of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors. บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำ

profit before tax.” The audit committee will consider the remuneration for executive directors based on the performance and contribution to the company before propose to the Board of Directors for approval

ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public

Ref: No 18/2005 Ref: No 32/2019 June 27, 2019 Subject : Promissory note from connected persons and granting financial assistance To : The President The Stock Exchange of Thailand The Board of

August 30th, 2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Nan-Ram Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on