C P Pokphand : Notice of Board Meeting

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(Incorporated in Bermuda with limited liability) (Stock Code: 43)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of C.P. POKPHAND CO. LTD. (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 20 February 2020 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2019 and considering the payment of final dividend, if any.

By order of the Board

Arunee Watcharananan

Director

Hong Kong, 10 February 2020

As at the date of this announcement, the Board comprises eight executive directors, namely, Mr. Soopakij Chearavanont, Mr. Adirek Sripratak, Mr. Suphachai Chearavanont, Mr. Narong Chearavanont, Mr. Bai Shanlin, Mr. Sooksunt Jiumjaiswanglerg, Mrs. Arunee Watcharananan and Mr. Yu Jianping; two non- executive directors, namely, Mr. Meth Jiaravanont and Mr. Yoichi Ikezoe; and six independent non-executive directors, namely, Mr. Ma Andrew Chiu Cheung, Mr. Sombat Deo-isres, Mr. Sakda Thanitcul, Mr. Vinai Vittavasgarnvej, Mrs. Vatchari Vimooktayon and Mr. Cheng Yuk Wo.