Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or

same period in the last year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing

Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

-Current Liabilities 2,115.48 1,436.93 1,289.40 1,183.56 Total Liabilities 2,893.33 2,900.79 2,586.19 2,643.05 Authorized Capital 1,029.16 1,000.00 1,000.00 1,000.00 Paid-Up Capital 1,028.57 1,000.00

13,325.30 10,674.84 9,065.72 9,595.54 Non-Current Liabilities 3,021.47 3,000.58 2,625.62 2,286.72 Total Liabilities 16,346.77 13,675.41 11,691.34 11,882.27 Authorized Capital 3,243.68 2,165.52 1,856.16

Current Liabilities 552.35 552.17 1,001.99 1,503.63 Non-Current Liabilities 238.04 408.16 233.57 203.36 Total Liabilities 790.40 960.33 1,235.56 1,706.99 Authorized Capital 12,650.63 12,650.63 12,650.63

1,142.51 875.97 Authorized Capital 378.26 378.26 378.26 378.66 Paid-Up Capital 378.26 378.26 378.26 378.26 Premium (Discount) on Share Capital 745.08 745.08 745.08 745.08 Retained Earnings (Deficit) 779.36

Liabilities 207.91 101.92 3.91 1.31 Total Liabilities 543.54 262.27 60.13 85.16 Authorized Capital 178.04 103.00 103.00 65.00 Paid-Up Capital 149.01 103.00 103.00 65.00 Premium (Discount) on Share Capital

5,553.52 Non-Current Liabilities 5,178.05 4,391.91 935.89 917.62 Total Liabilities 9,634.18 7,432.26 6,167.56 6,471.15 Authorized Capital 600.00 600.00 600.00 600.00 Paid-Up Capital 600.00 600.00 600.00

267,678.75 263,988.94 Authorized Capital 8,467.51 8,467.51 8,467.51 8,467.51 Paid-Up Capital 8,467.51 8,467.51 8,467.51 8,467.51  - Preferred Shares - - - -  - Ordinary Shares 8,467.51 8,467.51 8,467.51