. 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

1,058.2 million by the year-end 2018, or increased by Baht 37.1 million or 3.5%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

at the total purchase price of Baht 5,375,000, the credible financial stability to invest in the Planet’s future projects, and the work experiences or expertise to continuing to develop, prosper and

, to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and

, to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and

% Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors