issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the

interest. Currently, the defendant has breached the terms of the settlement agreement, the court thereafter issued the enforcement order. 1.4 IT Professional Company Limited has an outstanding debt under two

investigation process so as to further proceed the enforcement order. 1.5 IT Professional Company Limited has an outstanding debt under two agreements, namely the purchase and sale of electrical, lighting and air

861,413,132,646 to Baht 842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share, where such ordinary shares can be divided into the

yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

profit from operations in Q1-2017. Sincerely yours, (Mr. Voravit Wattanakuljarus) Company Secretary Authorized signature on behalf of the Company

profit from operations in Q2-2017. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

statements of the Company and its subsidiary for the three-month period and six-month period ended 30 June 2017, which have been reviewed by the company’s authorized auditor. The company would like to clarify

transaction appears in the attachment 1). Please be informed accordingly. Yours sincerely, (Ms.Vilai Siripoonkiatikul) Authorized Signature attachment 1 Information Memorandum of Unimit Engineering Company

Sincerely, (Mr.Jirapong Suntipiromkul) Chief Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.