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such as rights and duties of each shareholder and details of management and administration of the company by the board of directors and the shareholders. In this regard, the Company anticipate that the

project and negotiation of the terms of the shareholders agreement. In this regard, the Company anticipate that the foregoing conditions and the Transaction will be completed by December 2017. Please be

organization’s processes for identifying and assessing climate- related risks. RISK MANAGEMENT: Recommended disclosures 22 EXAMPLE: IDENTIFYING TRANSITION RISK TYPES Charoen Pokphand Group, Climate Change Response

to Sustainability Bonds. The goal of this document is to promote the integrity of the Sustainability Bond market and to ensure that issuers are better able to anticipate and fulfil the expectations of

. Charoen Aksorn Holding Group Co., Ltd. (Not connected person) 2. Cho Thavee Public Company Limited (Not connected person) 3. Mr. Sareungkan Suthatchuto (Not connected person) 4. Mr. Supanit Chaiyawat (Not

' 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