authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.70 91.71 (90.20) The

- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the

authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 90.84 91.57 (89.78) The

- 18.392% 0.001% Ms. Kanjana Pongpattanadecha Executive Director Director and General Manager Wife of Dr. Wijit - 24.999% Mr. Tanapat Tantiwattanawijit Director and General Manager Director - 2.574% - Mr

for the investigative expenses, at the total amount of 1,530,485 baht. In addition, the offenders were prohibited from holding the positions of director and executive of any securities issuing company

business growth rate in 3-5 years 2. The executive should prescribe key policies in supervising the undertaking of fund management business in writing with an approval from the board of directors of the

the future plan such as business growth rate in 3-5 years Page 4 of 32 (Unofficial Translation) 2. The executive should prescribe key policies in supervising the undertaking of fund management business

, (Dr. Ungoon Chantanavich) Chief Executive Officer

) and Interest Bearing Debt to Equity Ratio represented at 1.57 and 1.23, respectively. Yours faithfully, Mr.Chamroon Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public

transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer