assets of the Company. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- (Mr.Weera Louwitawas) Chief Executive Officer 1 Information Memorandum Regarding the Acquisition of Assets of

Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered

either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1

proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive

approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief

Sukjaroenkraisri Miss Sugunya Sukjaroenkraisri Director / Executive Chairman Director / Chairman of the Executive Committee / Chief Executive Officer / Major Shareholder of 14.72% 3,881,350 1.55 Mr. Yiem Chundprasit

Sukjaroenkraisri Director / Executive Chairman Director / Chairman of the Executive Committee / Chief Executive Officer / Major Shareholderof14.7 2% 3,881,350 1.55 Mr. Yiem Chundprasit Mr. Yiem Chundprasit Mr. Yiem

authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO

) Director and Chief Executive Officer บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวง

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