of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August 2017 has approved that the Company invest short term Bill of Exchange which is considered as related parties

Beneficiary We refer to our letter of notice; ref. PDI/BK-BS-044/2017 dated 8 th August 2017 regarding the Board of Directors of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August

Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry

., Ltd, and Chiang Rai Frozen Foods Co., Ltd. - River Kwai International food industry co., Ltd buy machinery for 1,686,300.00 Baht Related business consideration Subject Selling Machinery between

and direct and indirect shareholder in P.J. Composite Co.,Ltd by holding 15.38 percent of share in P.J. Composite Co.,Ltd and 97.99 percent of share in Composite holding Co.,Ltd which Composit holding

. Transaction Date : With in June 2020 2. Parties involved and Relationship with the list company : Purchaser : Lee Feed Mill Public Company Limited (the “Company”) Seller (No.1) : (1) Sri Trang Agro–Industry

S Holding Co., Ltd. (“All S”), which aim to invest in automobile assembly business, public transportation services, supported technology and related application to public transportation business. In

. Shen, Kuo-Jung is the Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih

-Jung is the Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih-Chien - Mr

Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih-Chien - Mr. Yen, Ming-Shan