of 12 persons. Agenda 7 To consider and appoint the auditors and determine their remuneration of 2018. Agenda 8 To consider appoint the investment in the third factory. Agenda 9 To consider the other

property, plant and equipment acquired for the new factory (Phase 3) and for the Efficiency improvement at the subsidiaries. Total Liabilities Total liabilities decreased from Bt7,300 million at the end of

to an increase in cash of Bt122 million, an increase of Bt54 million for the value of property, plant and equipment acquired for the additional investment in new factory (Phase 3) and the KCEA’s

mainly from auto part tooling revenue recognition and packaging for milk and milk yogurt. For business in China, Sales of Tianjin plant decreased from the closure of the factory at the beginning of the

%, of which the amount incurred non- recurring expenses arising from the moving of production lines from the previous factory to the new factory complex located on Bangpakong district, Chacheongsao

to an increase in cash of Bt95 million, a small decrease in the value of property, plant and equipment-net (consisting of the acquisition of an additional investment in a new factory of Bt320 million

1 No. 3/2020 November 25, 2019 Re: Notification on the subscription of the newly issued shares in Thai Identity Sugar Factory Company Limited, a subsidiary of the Company Attn: The President of the

of property, plant and equipment-net (consisting of the acquisition of asset of Bt637 million, which was mainly an additional investment in a new factory (Phase 3), and KCEA’s property of Bt167 million

Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht (Seven million four

the Board of Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht