; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected

Maitreepirom Shareholder 0.03 % - Connected people has been director and shareholder in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Surin Tohtubtiang Chief Executive Officer

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (350,000 shares) 7. Connected

0.27% of Sales. Due to Thai baht against dollar when compered from last year. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

, due to decreasing of the loan from financial institutions for working capital Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

Sotpiparpnukul) Chief Executive Officer Authorized Director

, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

gain of Baht 3.02 million. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director Translation