Udompolvanich) 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 ถนนรชัด

foreign jurisdiction, that it has possessed prohibited characteristics of being a director or an executive of financial institution. In this regard, such prohibited characteristics are only on the ground

Executive Director กลุ่มจัดการลงทุน ตราสารหน้ี วันที่จดทะเบียนกองทุน นายพฤทธิ์ มงคลโกศล Director ฝ่ายกลยุทธ์ ลงทุนตราสารหนี้ ทางเลือก วันที่จดทะเบียนกองทุน นางสาวกมลรัตน์ ต้ังธนะวัฒน์ Associate Director ฝ่าย

meeting of the Board of Director of the Company, No. 11/2019, held on December 4th, 2019, the meeting resolved to approve the signature on the Share Sales and Purchase Agreement of Akkarawat Plant Renewable

informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer

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

- Prachuab Ujjin - (Mr. Prachuab Ujjin) Director and Chief Executive Officer

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

sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer