different from that of the Board of Director under Clause 11 None of the Directors had any opinion different from the opinion of the Board of Directors under clause 11.
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
Director concerning a decision to enter into a transaction The Board of Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of
________________________________________________________________________ 5. ผูท่ี้ท ำหนำ้ท่ีอนุมติั information security policy and procedure คณะกรรมกำรบริษทั (board of director : BoD) คณะกรรมกำรบริหำร (management or executive committee) คณะอนุกรรมกำรอ่ืนท่ีไดรั้บ
take control over appointment or removal from office of a director of such company; (c) a person who by behavior can take control over a person responsible for policy making, management or operation of
for other companies. 3. Identify material background information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder2 or controlling
of additional initiatives in the Company’s recycling strategies and offerings. The Board has recently nominated an Executive Director with the specific remit of addressing the global recycling
being addressed through a series of additional initiatives in the Company’s recycling strategies and offerings. The Board has recently nominated an Executive Director with the specific remit of addressing
names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
Securities and Exchange Commission and the SET. Please be informed accordingly. Your sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and