director signs with the Company’s seal affixed Name of shareholders 1. Mr. Sitthiporn Jaraspridalarp number of shares 380,000 2. Miss Rujirek Jaraspridalarp number of shares 380,000 3. Mrs. Yaowaphorn
authorized person(s) shall affix signature and the company’s seal (if any). 3. In case of a non-juristic group of persons, every authorized person shall affix signature. Coordinator
. Sitthiporn Jaraspridalarp Power of the director One director signs with the Company’s seal affixed บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข
jointly sign and seal of the Company. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Ms. Jatechanya Boonchaleo Two of these tree directors jointly sign and seal of the company. World Industrial Estate
Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Ms. Jatechanya Boonchaleo Two of
company’s seal ( if any) , it shall be deemed that such seal has already been affixed electronically. 1 . 3 We agree to abide by the fact that the information which is deemed to have been submitted
completeness and accuracy of such information; and (2) in the case where any laws or regulations enforced by the SEC Office require the affixing of the company’s seal ( if any) , it shall be deemed that such
of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director