No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM

POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED CHAYO GROUP PUBLIC COMPANY LIMITED CHEMEMAN PUBLIC COMPANY LIMITED CHEWATHAI PUBLIC COMPANY LIMITED CHIANG MAI RAM