Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved

: .............................................................Juristic Person Registration No............................... head office located at

. Audit Firm Profile Name: .............................................................Juristic Person Registration No............................... head office located at

square wah (2,466.40 square wah) at the purchase price of Baht 375,000 per square wah or total amount of Baht 924,900,000.-. 5. Purpose of transaction : To bring money to build the company's new office

safety control and more stringent environmental regulations by its government. In 2Q/2019, the company had a plan to turnaround both of methyl ester plant 1 and fatty alcohols plant which are located at

inspection, it was found that (1) there are new power plant projects in the area and the neighboring บมจ.0107537002109 Page 6 of 7 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public

such new projects if it takes less transportation time for them, and (2) the neighboring community receives waste water from similar power plants located in the same area, some of which transport their

., Ltd. will be located in 2/1 Wongsawang Road, Wongsawang, Bangsue, Bangkok. At present, we are in the process of establishing the company. To invest the ordinary shares of Vanachai Logistics Co., Ltd. is

there will be no equity issuance by the Company 5) The subsidiary’s assets and nature of business Mo Chit Land only ownes land and commercial buildings (Shophouse) in amount of 63 plots, located at

Company Limited is located at 8/3, Moo 8, Tambol Thakam, Ampor Bang Pakong, Chachoengsao province. The contract is for one year - starting from 1 June 2019 to 31 May 2020. 4. The total value of the