, Waewta Natphan ( Ms. Waewta Natphan ) Deputy Finance & Accounting Director / Company Secretary
) Mr.Pairoj Wattanavarodom Position Director 5) Mr. Somchai warunpantulak Position Director 4. Appointing Mr. Pongsak Sawatyanon to be the Deputy Chief Executive Officer Effective Date on June 14,2018 Please be
2,489.34 million because the Company’ posted a unappropriated retained earnings was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the
increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company 5 Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401
2017. Please be informed accordingly. Yours sincerely, Waewta Natphan ( Ms. Waewta Natphan ) Deputy Finance & Accounting Director / Company Secretary
. Sincerely yours, - Signed - (Mr. Sarath Pavorndechapong) Deputy Executive Vice President, Legal and Compliance
Officer 2.Mr. SOMMAT KHUNSET President Managing Director 3.Miss. DUANGDUAN JIEMBUNJONG Deputy Managing Director - N/A - 4.Mr.WICHIT PRAYOONWIWAT Director Director 620/5 Moo 11 Nongkham, Sriracha, Chonburi
, -Saliltip Ruangsuttipap- (Ms.Saliltip Ruangsuttipap) Deputy President Dohome Public Company Limited
Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.
Kullachotthada ( Ms. Waewta Kullachotthada ) Deputy Finance & Accounting Director / Company Secretary