Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

the operation of the company because PLC has transferred its entire business to PMC. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief

payment for the 1st portion of THB 39.86 million, equivalent to USD 1.17 on 4 January 2018 Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief Executive Officer

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected

Maitreepirom Shareholder 0.03 % - Connected people has been director and shareholder in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Surin Tohtubtiang Chief Executive Officer

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (350,000 shares) 7. Connected

0.27% of Sales. Due to Thai baht against dollar when compered from last year. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

, due to decreasing of the loan from financial institutions for working capital Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

Sotpiparpnukul) Chief Executive Officer Authorized Director