Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Chief Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the

) Managing Director Authorized Person to Sign on Behalf of the Company Company Secretary Tel. 02-518-2722 Ext. 649 Fax. 02-518-2723

, sign and/or execute any documents that related to the transaction in order to the complete the objectives. The details of the transaction are as follows: Date of Transaction : 8 November 2019 Company

same period in the last year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing

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

Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

No. 6718 and/or 5. Miss Kornkaew Darbkaew Certified Public Accountant No. 8463 Any one of these authorized auditors can audit and sign the Company’s financial statements. The above mentioned auditors

an appointment is required in accordance with relevant regulations or any other cases as it deems appropriate. 3. Contact, negotiate, sign, amend contracts and / or other documents, including contact

, fill in, sign and submit the Form to the SEC Office according to the methods and procedures prescribed in the Licensing Manual for the Public; 2. In case of applying for registration of Company Account