(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the

and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected

Maitreepirom Shareholder 0.03 % - Connected people has been director and shareholder in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Surin Tohtubtiang Chief Executive Officer

: 19 August 2019 2. Parties involved: Service receiver: Jubilee Enterprise Public Company Limited Service provider: AtVantage Company Limited Relationship: Close member of the same family of Executive

receiver : Jubilee Enterprise Public Company Limited Service provider : At Vantage Company Limited Relationship : Close member of the same family of Executive Director 3. Type of transaction : Service

ยู่ในรูปแบบต่อไปนี้ก็ได้ - ข้อมูลอิเล็กทรอนิกส์ เช่น QR code เป็นต้น - executive summary หรือสรุปข้อมูลส ำคัญ (fact sheet) แต่ต้องมีข้อควำมเตือน ผู้ลงทุนว่ำ executive summary หรือ fact sheet ที่เผยแพร่

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (350,000 shares) 7. Connected

picture (from left to right): 1. Mrs. Siriporn Jangtrakul, TIA Secretary-General 2. Mr. Rongrak Phanapavudhikul, SET Senior Executive Vice President 3. Mr. Sansern Nilrat, FETCO Advisor 4. Mr. Pichet

from trading securities and derivatives for a period of 30 months or 28 months or 14 months (as the case may be), and prohibiting them from serving as director or executive of securities issuing