Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

Yours, (Mr. Charoen Rujirasopon, Mr. Niramon Rujirasopon) Authorized Directors

Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401

Secretary Authorized sign on behalf of the Company

Officer Authorized person

Authorized sign on behalf of the Company

% from the same period last year. Please be informed accordingly. Yours sincerely (Chirasak Chiyachantana) Authorized Information Officer

Baht 46.6 million or 4.9% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

Restuarant and food retail business 2 / 3 4.3 Authorized and paid-up share capital: Registrar capital 109,091,000 Baht Paid-up capital 109,091,000 Baht Ordinary shares 1,090,910 shares Par value 100 Baht per