respect of executive director, director authorized to sign on behalf of the company, independent director, manager or any person holding equivalent position called otherwise: 1. At least a bachelor’s degree

of executive director, director authorized to sign on behalf of the company, independent director, manager or any person holding equivalent position called otherwise: 1. At least a bachelor’s degree or

financial position; (2) The management company has no sign of misconducts or no records which make it inappropriate for the company to expand its business by way of establishing a branch office or which may

company has sound financial position; (2) The management company has no sign of misconducts or no records which make it inappropriate for the company to expand its business by way of establishing a branch

meets the following criteria: (1) The management company has sound financial position; (2) The management company has no sign of misconducts or no records which make it inappropriate for the company to

be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

, 2019 Dec 31, 2018 D/E RATIO (Times) 1.35 2.15 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

shares to the company and after the acquisition, the company will hold shares in 99.50%. The company will sign a share purchase agreement of WPS and transfer of WPS shares from seller within July 12, 2019

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

on October 31, 2018. And if the company decides to sign EPC Contract, the Company will disclose such information and size of the transaction for the acquisition of assets will be re-calculated. Please