) “Executive director” means any person who is appointed by the board of directors as executive director or authorized to make decisions on company’s business operation on behalf of the board of directors; (5

person who is appointed to be director or manager and the securities company by its authorized director, or in case of authorization by the securities company, the certified signatory shall at least be the

regulations: Clause 1 In this Notification: (1) “executive” means a manager or a person with power of management; (2) “manager” means any person who is authorized by the board of directors of the company to

, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

Yours, (Mr. Charoen Rujirasopon, Mr. Niramon Rujirasopon) Authorized Directors

Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401

Secretary Authorized sign on behalf of the Company

Authorized sign on behalf of the Company