respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer F 24-1 Form to Report on appointing members of the audit committee The Board
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
respects. Enclosure Page 14 Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer
Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed
complete and accurate in all respects. Sincerely yours, (Mr. Somchai Meesen) Chief Executive Officer
information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer
accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer
the Subsidiary in all respects. บริษัท ดีโอดี ไบโอเทค จ ำกัด (มหำชน) 111 หมู่ท่ี 2 ต ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000 111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon
the Chief Executive Officer to consider and have power to conduct any acts as necessary and appropriate in relation to the establishment of the Subsidiary in all respects. บริษัท ดีโอดี ไบโอเทค จ ำกัด
report form is accurate and complete in all respects. _______________________________________ (Mr.Wijit Techakasem) Managing Director