Meeting of Shareholders No.1/2018 as below: * Edit the cancellation the agenda about approve the investment in third Factory with the agenda item for the Annual General Meeting of Shareholders as follows

in third Factory, Because of calculation the size of investment (Non- Excluding working capital amount of 100 million baht), equivalent to 45.28% of total assets acquired during the past 6 months. The

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

insufficient inventory space. The cost per unit therefore increased significantly. Which the company has already built a factory to solve the said problem. However, the company could maintain the level of

by 5 percent from that of the same period of the previous year, and reduced by 8 percent from that of Q2/ 2019. The Company was able to maintain its average market share at 69 percent of seaweed snack

minimize the impact of the economic slowdown. This quarter, revenue from rent and service came from leased warehouse/factory space in the Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd

quarter after the BoT measure became effective. In order to maintain sales of real estate to be the same level as the previous year, MK revised the business strategies to match with the current situation

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

warehouse construction. The Company needs to apply for a factory extension from the Department of Industrial Works, Ministry of Industry and must be licensed prior to installation machines. However, the plant