1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

as the Company’s business expansion to food segment. 9. Opinion of the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby

, Bangkok. Registered capital Baht 500,000,000 Paid-up capital Baht 500,000,000 Number of ordinary shares 50,000,000 Shares Number of preferred shares - None - Par value per share Baht 10 per share 7 4.3 List

Directors and/or Audit Committee which are different from the opinions of the Board of Directors according to item 10 -None- Please be informed accordingly, Yours truly, Wiik & Hoeglund Public Company Limited

Transaction. 9. Opinion of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is

committee and/or directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner

fair treatment; (2) in case of transaction imposing a conflict of interest, the trustee shall disclose adequate information to the unitholders in advance and none of the unitholders makes an objection or

]) Factsheet Type of structure notes:  long-term structured notes Tenor:  short-term structured notes Issue date: Currency: Maturity date: Credit rating:1  None  Guarantor/Aval  Issue  Issuer Rated by on