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.

Baht) Power Electrical Engineering System 65 2,112.40 Telecommunication & Signaling 3 133.36 Renewable Energy Project 2 86.75 Total 70 2,332.51 Consolidated Financial Position information Current assets

Yours, (Mr. Charoen Rujirasopon, Mr. Niramon Rujirasopon) Authorized Directors

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

August 13, 2019 are as follows; Quantity (Projects) Amount (Million Baht) Power Electrical Engineering System 69 2,003.44 Telecommunication & Signaling 4 263.28 Renewable Energy Project 2 81.77 Total 75

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

Baht 46.6 million or 4.9% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors