sustainability strategy and to be ambitious based on their alignment with Tesco’s approved Science Based Targets. The SPTs contribute to SDGs 7 and 9. Tesco has disclosed that prior to issuing an SLB under this

like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Chief Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

revenue decreased by 1.5 percent from the previous year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company

, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

Financial Officer Authorized to sign on behalf of the Company

accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Chief Financial Officer Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

period ended September 30, 2016 was Baht 32.91 million. Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the

of registration of the branch office above with the Ministry of Commerce. Sincerely Signature: ...............................(authorized person) For and on behalf of

461.21 364.70 508.55 336.35 Authorized Capital 307.50 296.11 307.50 296.11 296.11 Paid-Up Capital 205.00 205.00 205.00 205.00 205.00 Premium (Discount) on Share Capital 890.58 872.62 890.58 939.87 939.87