. Investment in the Triple CH The Meeting of the Executive Committee No. 18/2017 of Demeter Corporation Public Company Limited was held on November 7, 2017. The Company would like to inform that the meeting
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion
Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in
shareholders and it will be the significant opportunity to the renewable business. 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion
appointed National Investigation Committee to investigate such situation which expects to finish in 2019. Xe-Pian Xe-Namnoy Power Company Limited, the developer of Xe-Pian Xe-Namnoy Hydroelectric Power
the monetary policy, at the meeting on December 19, 2018, the Monetary Policy Committee (MPC), voted 5 to 2 to raise the policy rate by 0.25% from 1.50% to 1.75%, the first policy rate increase in 7
flow to the Company and shareholders in a long-term period. 13. Opinion of the Audit Committee and/or the directors of the Company which is different from the opinion of the Board of Directors None of
25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive