(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil
President The Stock Exchange of Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on
บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย เขตคลองเตย กรงุเทพฯ
, Nontaburi , 11120 บริษทั สุธากญัจน์ จ ากดั (มหาชน) GOLDEN LIME PUBLIC COMPANY LIMITED Tel : 0 2961 8652 – 6 Fax 0 2 9618650-1 Website : www.goldenlime.co.th Email : glmis@goldenlime.co.th Registration no
/ 18-2 Application for Establishment of Branch Office or Conversion of Online Branch Office to Full Branch Office Securities company / derivatives intermediary Name of Company
placement with the SEC, the registration of capital reduction, capital increase and amendment of the Articles of Association of the Company with the Ministry of Commerce and/or the listing of the Company's
Boonrawd Group. 7 Relationship structure between Boonrawd Group and the Company General Information of Boonrawd Brewery Co., Ltd. Company Name Boonrawd Brewery Co., Ltd. Registration No. 0105476000061 Date
the application in relation to private placement with the SEC, the registration of capital reduction, capital increase and amendment of the Articles of Association of the Company with the Ministry of
director or executive, or when the approval for the appointment of director or executive is terminated, such position is required to be registered with the Company and Partnership Registrar of the Ministry