transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- Please be informed accordingly. Yours Faithfully, -Dr. Wijit Techakasem- (Dr. Wijit Techakasem

date of disclosure of Transaction’s information to the SET. Accordingly, the Company would like to disclose information on the Transaction to the shareholders of the Company pursuant to the Acquisition

Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath

Company Directors which is different from the Board of Directors - None - Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director

submit information memorandum regarding the acquisition of assets of listed companies as attached. Please be informed accordingly. Yours faithfully, (Mr. Suphot Sirikulpat) Chief Executive Officer

contribute the Company‘s further benefit. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Please be informed accordingly Yours sincerely

less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. with details per attachment. Please be informed accordingly. Respectfully yours, Pin Kewkacha

have also signed an initial or a signature on each and every page of the document and the amendments thereto. Accordingly, any document without my/our initial or signature shall not be regarded as the

the food and beverage business under brand Dean & DeLuca whereby the Company is promising to continue developing the projects. Please be informed accordingly. Yours sincerely, - Signed – (Mr. Sorapoj

to 4.15 percent. The Financial Statements is attached herewith for your acknowledgement and disseminating to investors accordingly. Yours Sincerely, ( KamtornSila-On ) President - Production and