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

on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors

. 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

is true and complete in all respects Yours Sincerely, Demeter Corporation Public Company Limited -Ms. Sureeporn Udompolvanich- (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to

end of the previous year (End of 2019: THB 290.04 million) mainly due to the Company’s generation of net profit. Please be informed accordingly, Yours sincerely, Mr. Podduang Kongkamee Chief Executive