1 / 3 (Translation) PRG.MD.090/2018 August 9, 2018 Subject: Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. . Attention: Managing Director of the Stock Exchange

Mr.Suwat Choradol Between October 14, 2015 and November 16, 2015, Mr.Suwat Choradol has sold ordinary shares of DEMCO Public Company Limited (“DEMCO”), through securities trading account of Mr

Chunhajinda who was an executive of PHOL and a PHOL’s subsidiary called PHOL Water Company Limited. Subsequently, during 16 December 2016 to 22 February 2017, she sold ordinary shares of PHOL prior to the

to 13 January 2017, she sold ordinary shares of PHOL prior to the disclosure of such inside information to the public on 28 February 2017. 23/07/2021 agreed to comply with civil penalties

Public Company Limited (PHOL)’s Q4/2016 performance, to use his securities trading account for selling ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public

Jarutangtrong who was an executive of PHOL. Subsequently, during 26 December 2016 to 17 February 2017, he sold ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public

February 2017 to 27 February 2017, she sold ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public on 28 February 2017. 20/08/2021 agreed to comply with

. Chavalit Wangthamrong who was an executive of PHOL. Subsequently, during 15 December 2016 to 22 February 2017, she sold ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information

allocated to existing shareholder. The entitle shares is set on July 6, 2018 (the Record Date). The first allotment will be allocated to the existing shareholders at the ratio of 4 existing ordinary shares

In this regard, the Company has determined the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares offering to the existing shareholders a pro rata