authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 90.84 91.57 (89.78) The

ให้สำนักงาน ก.ล.ต. สารบัญ หน้า 1. ข้อมูลเกี่ยวกับสำนักงานสอบบัญชี 1 2. กิจการที่อยู่ในเครือเดียวกันกับสำนักงานสอบบัญชี (network firm) 3 3. การจัดการภายในสำนักงานสอบบัญชี 3 4. ผลการตรวจสอบระบบการควบคุม

propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the

, (Dr. Ungoon Chantanavich) Chief Executive Officer

) and Interest Bearing Debt to Equity Ratio represented at 1.57 and 1.23, respectively. Yours faithfully, Mr.Chamroon Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public

transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

transaction. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

Director, Chief Financial Officer

controlled on the selling and administrative expenses. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

Director, Chief Financial Officer