independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant

Food Public Company Limited (the “Company”) would like to send the financial statements for the second quarter ended June 30 th , 2017, which have been reviewed by the independent auditor. The Company’s

working capital in the operation business. The Company has loan principle of Baht 94 million, interest payable of Baht 4.09 million (calculated until September 30, 2017), totaling of Baht 98.09 million

working capital in business operation, sourcing raw materials, and increase Company’s production capacity. The interest rate of this loan can be divided into 3 categories as follow; 1. Funded portion at 12

fund as working capital in business operation, sourcing raw materials, and increase Company’s production capacity. The interest rate of this loan can be divided into 3 categories as follow; 1. Funded

Company Limited (“the Company”) would like to clarify the operating results of the Company and its subsidiary for the first quarter ended March 31, 2019 which has been audited by the independent auditor as

vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial

audit, independent auditors, audit committee, and Board of Directors shall work together for such purpose. In the case of STARK, the company’s Board of Directors and audit committee should work more

less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor

business for [i] holding the position of a director or a general manager which the application has been submitted before 1 January 2015, or [ii] holding the position of independent director which the