Miss Pornpassorn Chaipinyo Miss Pornpassorn Chaipinyo, Chief Finance and Accounting Officer, who is responsible for the operation of Nova Empire Public Company Limited ("NOVA"), shall be

Ms. Panitaporn Wongprakop Ms. Panitaporn Wongprakop, Director and Senior Director of Finance and Accounting, who is responsible for the operation of Britania Public Company Limited ("BRI"

Ms. Sompis Sanrueng Ms. Sompis Sanrueng, Deputy Managing Director of Finance and Accounting, who is responsible for the operation of TPC Power Holding Public Company Limited ("TPCH"), shall

Mr. Santi Vitayapipopskul Mr. Santi Vitayapipopskul, Head of CPF Finance & Accounting Shared Services Center, who is responsible for the operation of Charoen Pokphand Foods Public Company Limited

period 6 months. Borrower Lender Loan (MB) Interest Rate Value (MB) Size of Transaction Release Date JSP 1. Mr. Pongsak Sawatyanon. 2. Mr.Preecha Sawatyanon 70 60 6% per annum 7.80 0.15% NTA 24/2/2017 JSP

Lender Loan (MB) Interest Rate Value (MB) Size of Transaction Release Date JSP 1. Mr. Pongsak Sawatyanon. 2. Mr.Preecha Sawatyanon 70 60 6% per annum 7.80 0.15% NTA 24/2/2017 JSP Mr. Pongsak Sawatyanon

. Borrower Lender Loan (MB) Interest Rate Value (MB) Size of Transaction Release Date JSP 1. Mr. Pongsak Sawatyanon. 2. Mr.Preecha Sawatyanon 70 60 6% per annum 7.80 0.15% NTA 24/2/2017 JSP Mr. Pongsak

. 6. Transaction Size According to Notification of Connected Transaction The Transaction is considered as connected party transaction as prescribed in the Notification of the Capital Market Supervisory

replacement cost value appraised by Simon Lim & Partners Company Limited, a Real Estate and Machinery Valuers. 6. Transaction Size According to Notification of Connected Transaction The Transaction is

, the size of the transaction is 16.83% of total value of the consideration given or received. The size of the transaction is at least 15 percents, but is less than 50 percents, the company must, after