Managing Director

Bt11.56 per share as of 31 December 2016. Please be informed accordingly. Yours sincerely, Signed (Mr. Prakobkiat Ninnad) Managing Director Investor Relations Division, Finance and Accounting Department

Techakasem ) Managing Director

the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized

Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road

60.11 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director

Thailand to the target’s consumers. Sincerely Yours, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director

informed accordingly. Yours sincerely, ________________________ Anusorn Muttaraid Director

593.6 million or 5.5 percent from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director

, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer