. V-Nee Yeh, Mr. Kin Chan and Ms. Angie Yick Yee Li, who have knowledge, capability and experience in various businesses. The details are as follows: Mr. V-Nee Yeh is currently a chairperson of the

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

ordinary shares. Par value of THB 100 Establishment August 19, 2011 Registered No. 0105554109666 Ref. WINNER 0009/20108 Page 6 of 10 Shareholder’s structure No. Ex-shareholders (At-Ze) Before acquisition

offering of special investment privileges and the establishment of an official target for Thailand to become a medical hub and a center for the export of medical devices by 2020; (ii) the rising trend of

Establishment Date บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย เขตคลองเตย

investment privileges and the establishment of an official target for Thailand to become a medical hub and a center for the export of medical devices by 2020; (ii) the rising trend of illness in Thais

are direct and indirect cost from the establishment of new factories and production line include the quality cost that may impact key customers. 10. Opinion of the Audit Committee and/or Directors on

money to buy the remaining 30% of WICE Logistics (Singapore) Pte. Ltd. shares, thus increasing the debt. Page 5 from 5 Company milestones in the Q3/2020 Establishment of a subsidiary of Euroasia Total

right under the Notification of the Capital Market Supervisory Board concerning Rules, Conditions and Procedures for the Establishment and Management of Infrastructure Fund. (2) provision that any act

Office to visit and inspect the audit firm with which the applicant is affiliated or any other establishment necessary for the consideration of the application for approval, the applicant shall be