Food Public Company Limited (the “Company”) would like to send the financial statements for the second quarter ended June 30 th , 2017, which have been reviewed by the independent auditor. The Company’s
appraised price of land owned by Mo Chit Land which was appraised by an independent appraiser approved by the Office of Securities and Exchange Commission. Shares Transfer Date : November 1, 2019 Payment
considered as a connected transaction with general commercial condition, with the factory building and office building located at Bangpoo Industrial Estate, Sukhumvit Road K.M.37, Praeksa, Muang Samutprakarn
in 2017. The project is located on Thetsaban 9 Road (opposite Sattahip Temple), Sattahip District, Chonburi Province. The total project value is 99.62 million baht. Currently, the project value
number 16, located at Tambon Bueng Kham Proi (Khlong 6 Wa Sai Lang) Ampur Lam Luk Ka, Pathum Thani, with the area of 10 rai 0 ngan 62 square wa, to Lertsamartyotha Company Limited. The total price of land
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
under negotiation with the buyer ( 2.) . The success of each asset disposal transaction is independent of one another, depends on the negotiation and benefits the Company will receive. After entering into
Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of