both project sites and also head quarter office thus business operations can continue. Please be informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary

been reviewed by Certified Auditor and has been approved by the Board of Director. Board of Directors’ meeting No. 2/2020 held on February 27, 2020 has resolved to appoint Mr. Pornchai Kittipanya-Ngam

Yours, N.C. Housing Public Company Limited (Mr.Somchao Tanthathoedtham) Director and Chief Executive Officer Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0

reviewed Financial Statement for the Quarter 2/2020 ending 30 June 2020 which had been reviewed by Certified Auditor and has been approved by the Board of Director. Food and Drinks Public Company Limited

informed accordingly. ____________________ Anusorn Muttaraid Director

. Sitthiporn Jaraspridalarp Power of the director One director signs with the Company’s seal affixed บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข

Yothinpattana ,Khlong Chan, Bangkapi, Bangkok, Thailand , 10240 Tel: 02-158-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com Director will promptly determine the date and agenda of

Muttaraid Director

. Yours Sincrely, ( Mr.Chane Laosonthorn) Director

หนังสือแสดงการรับทราบความผิด 14 May 2020 Subject : Management Discussion and Analysis of the first quarter 2020 ended 31 March 2020 Attn. : Director and Manager The Stock Exchange of Thailand Encls