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

to refinance existing bank loan to reduce finance cost. The Management expected the Bond to be offered to investor within August 2017.  EGM approved par split from 5 Baht to 1 Baht and the Company

Emissions Disclosure CDP GRI DJSI/CSA SEC Emissions Scope Scope 1 ✓ ✓ ✓ ทางตรง Scope 2 ✓ ✓ ✓ ทางอ้อม Scope 3 ✓ ✓ ✓ Scope 3 Emissions Split by GHG Protocol sources category ✓ recommended ✓ Disclose/explain any

stewardship obligations through various methods. These stewardship tools and activities can be split into investee stewardship and broader stewardship. Many of these tools and activities can be used

largest contributors to the global carbon footprint of CHANEL’s value chain. 13 The total energy carbon footprint amounted to 60,000 tons CO2 eq, which is split between the following categories: Scope 3