with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha

may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha 9. Opinion of

Thailand, targeting area’s in Energy, Eco and Materials. M&A targets in any other area, when encouraging, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms

years, and to create acceptance for our products from major customers Please be informed accordingly. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary

attachment. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary Attachment Information about the Connected

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

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

, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695

. Please be informed accordingly. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary

834.54 823.14 1.38% Net debt to equity 0.12 0.10 - Return on equity (%) 10.76% 10.18% - Please be informed accordingly. Yours faithfully, Ekachai Medical Care PCL. (Dr. Amnaj Eur-Areemitr) Director Ms