COMPANY LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPF: CHAROEN

: CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED CPH: CASTLE PEAK HOLDINGS PUBLIC COMPANY LIMITED CPI: CHUMPORN PALM OIL INDUSTRY PUBLIC COMPANY LIMITED CPL: CPL GROUP PUBLIC COMPANY LIMITED CPN: CENTRAL

1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock

• Audit Committee, Glow Energy Public Company Limited • Audit Committee, Charoen Pokphand Foods Public Company Limited Work experience : • Government permanent teaching staff, Faculty of Commerce and

Commission expenses - - - 277 Contract rate Rental expenses - - 1,899 - Contract rate Transactions with the intermediate parent company 1 Information Memorandum regarding the Acquisition of Assets of Master Ad

approx. 71%:29% • Finished or intermediate products, which can be categorized as follows: • Online sales • Head office pick up • OEM/Food Manufacturing under the company’s trademark or per customers

beverages and desserts across 12 company-owned outlets under “Mikka” brand • Finished or intermediate products, which can be categorized as follows: • Online sales and Head office pick up • OEM/Food

Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. This document and any m...

5.00 percent per annum Other income - - 2,227 1,622 Contract rate Cost of services - - 213,367 96,997 Contract rate Office rental expenses - - 2,026 - Contract rate Transactions with the intermediate

policy 2019 2018 2019 2018 Transactions with the intermediate parent company Revenue from advertising production 2,515 - - - Contract rate Revenue from system installation services 6,429 - - - Contract