Company’s related company by Mrs. Sutasanee Karnasuta as authorized director and she is a sister to Mr. Polpat Karnasuta as CEO of Nawarat Patanakarn Public Company Limited. Please be informed accordingly

Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the connected

presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang

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

Co.,Ltd. Within May 31, 2018. 2) Relevant parties Purchaser : NEP Realty and Industry Public Company Limited (“Company”) Seller : PAE PACK Co.,Ltd. (“PAE PACK”) 3) Relationship The director and

, 2018. 2) Relevant parties Purchaser : NEP Realty and Industry Public Company Limited (“Company”) Seller : PAE PACK Co.,Ltd. (“PAE PACK”) 3) Relationship The director and Authorized Director of PAE PACK

relevant favourable prices and conditions. (12) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

27 February 2019 Subject :Management discussion and analysis of financial statement for the year 2018, ended December 31, 2018 Attention :Director and Manager The Stock Exchange of Thailand The

position, as the case may be.? In addition, the Department of Business Development, Ministry of Commerce has issued the Notification directing public limited company that has been informed by the SEC that

;- a bar from serving as a director or executive in a securities issuing company between 23/07/2024 and 22/07/2025     - a bar from serving as a director or executive in a