, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer
committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to
the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
receipt of share according to (2). Further, the Seller (whether directly or indirectly, or incorporation with others, or as a principal, agent, shareholder, director, consultant, contractor or any other
Udompolvanich) 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 ถนนรชัด
meeting of the Board of Director of the Company, No. 11/2019, held on December 4th, 2019, the meeting resolved to approve the signature on the Share Sales and Purchase Agreement of Akkarawat Plant Renewable
informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer