Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the

meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong

Limited and Mr. Viroj Tangjettanaporn is considered a connected transaction according to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected

is the price that agreed between buyer and seller by comparing on accounting valuation of Chiang Rai Frozen Co., Ltd Transaction Size 0.11% of Net Tangible Asset on 31sth March 2018 is considered by

pay-off : The amount of 8,050,000 baht is considered as an acquisition of assets. According to the Board of the Stock Exchange of Thailand Disclosure of Information and Other Acts of Listed Companies

determine the total value of the transaction 4.1 Total value of pay-off : The amount of 8,050,000 baht is considered as an acquisition of assets. According to the Board of the Stock Exchange of Thailand

. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the

No.4/2018 on November 14, 2018, considered that this transaction is charged at the same rate as the financing cost of the Lender. Therefore, it is reasonable to increase the efficiency of capital

, which requires additional investment. As well as increasing the potential to sell more products in the future. The Company has considered that. The proportion of investment after the capital increase is

size will be at 3.45%. Therefore, this transaction is not considered a material acquisition of assets under the Notification on Acquisition or Disposal. BCB, including their beneficiaries and/or ultimate