Company. In addition, in order to give opportunity to shareholders to consider an appropriateness and take part in making the decision on the Transaction, therefore, it was deemed appropriate to propose to

to shareholders to consider an appropriateness and take part in making the decision on the Transaction, therefore, it was deemed appropriate to propose to the upcoming shareholders’ meeting of the

February 22, 2018 SET-18-AC-001 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the year ended 31 December 2017 According to the resolution of BKD’s

Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE

Industry Co., Ltd (Subsidiary)'s new ordinary shares 10/01/2020 17:59 Notifying cancellation of the resolution of the Board of Directors' Meeting and Schedule of Entering into Transaction of Disposing of

in Fruity Dry Company Limited (subsidiary) and purchasing more shares from the existing shareholders 12/05/2021 08:03 Resolution of Board meetings No. 6/2021, Change in address of headquarter and

increase under the general mandate” means the increase of the trust’s capital by the resolution of the unit holders authorizing the trust manager to discretionally determine the purpose, the offering and the

shareholders’ decision making is as follows: 1. Details of the offering, determination and appropriateness of the offering price and determination of the market price 1.1 Details of the offering a) The Company

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset