, sign and/or execute any documents that related to the transaction in order to the complete the objectives. The details of the transaction are as follows: Date of Transaction : 8 November 2019 Company

same period in the last year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing

Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

No. 6718 and/or 5. Miss Kornkaew Darbkaew Certified Public Accountant No. 8463 Any one of these authorized auditors can audit and sign the Company’s financial statements. The above mentioned auditors

, fill in, sign and submit the Form to the SEC Office according to the methods and procedures prescribed in the Licensing Manual for the Public; 2. In case of applying for registration of Company Account

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companies and listed companies for a period of 34 months, starting from 26 April 2024. The civil sanctions, as imposed by the CSC in (b), will take effect when the offenders sign the letters of consent

disclose the details of the transaction as prescribed by the Notification on Acquisition or Disposal of Assets as follows: 1. Day/month/year in which the transaction occurs The Company will sign the Land and

like to disclose the details of the transaction as prescribed by the Notification on Acquisition or Disposal of Assets as follows: 1. Day/month/year in which the transaction occurs The Company will sign