Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

of Baht 491.02 Million, increased from previous year, totaling of Baht 333.17 Million, or 221.07%. Resulted as reasons following; o The Group offered its ordinary shares to the initial public offering

segments as per information in following table Management’s discussion and analysis for the year 2019 4 / 8 Revenue by Business Segments For 12-month period ended December 1, 2019 2018 Increased (Decreased

Limited (“the Company”)’s priority in this uncertain time is the health and safety of all stakeholders – customers, employees, business partners and communities. In order to strictly following the

recorded sales revenue of Baht 1,222 million, a decrease of 6% YoY, as the following detail:  Domestic Branded Business sales decreased 2% YoY. This decrease was mainly from the food service channel, such

(.) percent which can be divided into business segments as per information in following table Revenue by Business Segments For -month period ended June , For 6-month period ended June , Million Baht

to the same period of 2020. This was mainly due to increased net profit of THB 72.7 Mn., and adjusted with following items (1) Differences on a granted concession which decreased by THB -19.3 Mn (2

to the Stock Market of Thailand and (SET) and to provide the information memorandum regarding the acquisition of assets of the Company to the shareholders within 21 days following the date of

information memorandum regarding the acquisition of assets of the Company to the shareholders within 21 days following the date of disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of