benefits, deposit of rental and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director

, estimation of staff benefits, deposit of rental and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, (Mr. Opas Sripayak) Chief Executive Officer and

. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

) Director and Chief Executive Officer บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวง

of Board of Directors of MK as of November 28, 2018 are as follows: Name Position Mr. Suthep Wongvorazathe Chairman of the Board Mr. Vorasit Pokachaiyapat Chief Executive Officer Managing Director

is true and complete in all respects Yours Sincerely, Demeter Corporation Public Company Limited -Ms. Sureeporn Udompolvanich- (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

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

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

Baht 360.3 million or 3.0% from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director