institution decreased by Baht -4.1 million Please be informed accordingly. Sincerely yours, (Ms. Huai Hui, Lee) Chief Operating Officer

. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited

to approve for River Kwai International Food Industry Co., Ltd sell machinery to Chiang Rai Frozen Food Co., Ltd . Audit Com Please be Yours si (Ms. Sin Chief Ex Authoriz mmittee opinio Ltd for 1,500 e

19.20% and 17.56% respectively. Yours sincerely, (Mr. Chuangchai Nawongs) Chief Executive Officer and President            

be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Company Secretary Office Telephone: 0 2658 8881

kindly be informed accordingly. Yours sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer

) and Interest Bearing Debt to Equity Ratio represented at 1.68 and 1.49, respectively. Yours faithfully, Mr.Chamroon Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public

Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

Company. Please be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel 0 2658 8881

Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 Reference is made to the issuance of 406,573,990