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

names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

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

with the rated entity or obligor or a lead underwriter or arranger of the rated obligation that may cause or may be perceived as causing a conflict of interest; f. Is a director of the rated entity or

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

Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

เป็นที่ปรึกษาบริษัทหรือได้รับมอบอำนาจช่วงให้ลงนามแทนคณะกรรมการบริษัทได้ (เป็น shadow director) 2. หากบริษัทมีการทำรายการระหว่างกันกับบุคคลที่อาจมีความขัดแย้ง ต้องไม่เป็นช่องทางที่ก่อให้เกิด การถ่ายเทผล

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