Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2

sincerely, ( ) Mr. Santi Piyatat Managing Director K.C. Property Public Company Limited

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director

of the Board of Directors. Please be informed accordingly. Yours faithfully, (Mr.Nawat Triyapongpattana) Managing Director

its goals,” said Mr. Boonchu Satitmannaitham, Managing Director of Kaew Krung Thai Co., Ltd..  “TPBI Public Company Limited finds that consumers tend to choose recyclable packaging to comply with the

. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director -Translation- 2 Information on the Establishment of a Joint-Stock Company of L.P.N. Development Public Co., Ltd. The Board of

Managing Director