understanding the drivers of company growth. • Advocate for increased disclosure and database development for ESG and intangible capital. For policymakers & Regulators • Voice over for better understanding on

. CHAROEN RUJITASOPON Spouse / Cohabiting Couple (Mrs. NIRAMOL RUJIRASOPON) Common Share 03/03/2020 3,300 48.37 Purchase Link S. KHONKAEN FOOD PUBLIC COMPANY LIMITED (SORKON) Mr. CHAROEN RUJITASOPON Spouse

CHAOPRAYAMAHANAKORN PUBLIC COMPANY LIMITED CHARAN INSURANCE PUBLIC COMPANY LIMITED CHARN ISSARA DEVELOPMENT PUBLIC COMPANY LIMITED CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY

' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has

Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

reported total Equities of Baht 837.2 million, increased from Baht 822.7 million by the year-end 2016, or increased by Baht 14.5 million or 1.8% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon

or 14% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

1,058.2 million by the year-end 2018, or increased by Baht 37.1 million or 3.5%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

• Audit Committee, Glow Energy Public Company Limited • Audit Committee, Charoen Pokphand Foods Public Company Limited Work experience : • Government permanent teaching staff, Faculty of Commerce and

, to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and