details of the capital increase in the Capital Increase Report Form (F53-4) (Enclosure 3). The Board of Directors has delegated the power to the Senior Accounting and Administration Manager and or any

be paid on 15th June, 2018. Also, the registration of the transfer of land ownership will be processed so as to construct the hospital. The company will sign the contract for all the 3 plots and will

Directors’ Meeting Ref. 1/2019 of L.P.N. Development Public Co., Ltd. (“LPN”) held on 14th February 2019 has resolved to sign the joint venture agreement and establish a joint-stock company. The details are

increase of Baht 802.8 million or 258.6% from 31 December 2016. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director

percent compared to the same quarter of the previous year because of the new product has been launched for both seaweed snack product and other category including the recovery of domestic market and tourist

Public Company Limited -SIGN- (Mr.Burin Pusiri) ) Director

Baht on 3rd June 2020 3) To pay for 20 Million Baht on 3rd June 2021 The company will sign the contract for all the 3 plots and will pay the deposit 20 Million Baht later after getting the approval from

sign the contract for all the 3 plots and will pay the deposit 20 Million Baht later after getting the approval from the Committee 5. Value of acquired assets The Land which is the location of hospital

Sincerely, (Mr.Jirapong Suntipiromkul) Chief Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

seen in attached. Please be informed accordingly. Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on the