Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs ( Is a capital market valuation and major appraiser approved by

2 stalls no. 999/30-31 For the benefits to use as Office Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs

the consideration The value of the land is the agreed upon price between the parties, the buyer and the seller, considering the return on investment as the importance factor, which the total asset value

Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

subsidiaries, as mentioned before. Financial results of 9-month ended period • Considering result of 3 quarters, total revenue increase 497 million baht or 34% to 1,953 million baht, comparing to last year

in company’s results of 2019 • Total revenue in Q3/2019 decreased slightly because there was no income of sales in G to G channel. However, there are increase in sales of fragrant rice. • Considering

consideration equal to 4.30 percent of the company's total assets as at 30 September 2019. In addition, when considering the calculation of other assets acquisition transactions occurring during 6 months before

considering the selection of a financial appraiser, which must be a company that has been approved by the Securities and Exchange Commission -2- 3. Registered and paid-up capital of a joint venture 3.1

Committee in meeting no. 1/2020 held on 10 January 2020, after considering the appropriateness of such transaction, has approved the Renewal of the Service Agreement between the Company and HCDS. The

29 October 2004 and its amendments. Considering transaction sizes of 9.28% investing into Fruity Dry Co., Ltd. along with other asset acquisitions for 6 months prior to this transaction of 2.71% which