company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company deceases, resigns, or whose approval
work units. Clause 7 A securities company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company
are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is revoked; or in the case that the derivatives
least one-quarter of the company’s directors are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is
to be recognized in the 1st quarter of 2019. Sincerely Yours, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director
Director of Accounting and Finance Authorized Person to Report Information บริษัท ดีโอดี ไบโอเทค จ ำกัด(มหำชน) เลขท่ี 111 หมู่ท่ี 2 ต ำบลท่ำจีน อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000 111 Moo 2
Pimwan Thareratanavibool) Managing Director Corporate Secretary Tel: 034-877-485-8 Ext. 500 Email: ir@aienergy.co.th
structure, resulting in working capital available for the demand to use cash flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from