Miss Laksana Supsakorn Miss Laksana Supsakorn as the Chairman and Authorized Director of Tipco Foods Public Company Limited ("TIPCO") and Director of Tipco Asphalt Public Company Limited

by the authorized persons as specified in the terms and conditions governing bondholders’ rights;        (2) Amendments to the criteria governing the use of proceeds, requiring issuers to apply the

newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any person(s) designated by the

intends to oversubscribe the newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any

Company’s authorized directors or any person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to

meet its cash obligations, disclose the course of action that the issuer has taken or proposes to take to remedy the deficiency. Examples of disclosure that can be relevant include the level of

Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list

entity shall provide that the terms and conditions which are clear and free from any provisions unfairly taking advantage of the counterparty and signed by the authorized person of the foreign entity and

, Pathum Thani 12130 Authorized Capital : 25 million baht, consisting of 250,000 ordinary shares, par joint venture contract and second payment by December 2019, the amount of which will be subject to

……………………………………….to be authorized person to sign on every pages, any documents without the signature of ………………………………shall not be the documents verified by the company. Name Title Signature** 1. _____________