Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

information to sell the company's shares through the trading account of Ms. Benjamas Dhammarungruang. Both offenders paid civil penalties and compensation for the received benefits, at the total amount of 2.58

he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: (Translation) — 4 — Agenda Item 1: To consider and approve the direct and

he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and

details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting

Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of

, 2018 and Legal service fee for notary public of suppliers in other countries. Director’s remunerations also increased by 0.19 million baht due to the fact that in 2017, the Company increased meeting

Officer to consider amending agenda items, date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 as appropriate taking into 8 account benefits and impacts to the Company. The

EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the

Bangkok, July 3, 2012 ? SEC Secretary-General Vorapol Socatiyanurak revealed after a Q2/2012 meeting with the Association of Thai Securities Companies (ASCO) that the SEC and ASCO agreed on quality