resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other

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 8

accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director

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

. 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

Company generate more revenues. Please be informed accordingly. Yours Faithfully, (Ms. Natha Kittiaksorn) Chief Financial Officer PACE Development Corporation Public Company Limited Japan 23 DDCJ (Café) 18

management position and chief accounting officer shall affix their signatures; (b) in the case where the issuer is a listed company, either a director who has the power to bind or the person holding the

notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director, Chief Executive Officer and Acting Chief

be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Asanee Chantong) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC