) Managing Director

Managing Director

Assistant Managing Director Authorized to sign behalf of the company

. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.010 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000

on 14 August 2019, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

loss of 5.38 million Baht in the same quarter last year. Best regards, Sawai Chatchairungruang Managing Director

BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of

Kamolmongkolsuk) Managing Director

Microsoft Word - el283e Date : May 14, 2018 Subject: Management Discussion and Analysis for the Quarter 1/2018 To : Managing Director The Stock Exchange of Thailand Kuang Pei San Food Products Public

without approval from the shareholders. Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer