the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director

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

Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401

Officer Authorized person

Authorized sign on behalf of the Company

% from the same period last year. Please be informed accordingly. Yours sincerely (Chirasak Chiyachantana) Authorized Information Officer

Restuarant and food retail business 2 / 3 4.3 Authorized and paid-up share capital: Registrar capital 109,091,000 Baht Paid-up capital 109,091,000 Baht Ordinary shares 1,090,910 shares Par value 100 Baht per

2,489.34 million because the Company’ posted a unappropriated retained earnings was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the

the amount of Baht 45.01 million. Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

value is more than 1 million Baht but less than 20 million Baht or the value is more than 0.03% but less than 3% of the net assets, Which the transaction as mention must have authorized from board of the