Kaset Thai International Sugar Public : Resolution of the 2021 Annual General Meeting of Shareholders.

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No. CS 5/2021

	25 January 2021
Subject :	Resolution of the 2021 Annual General Meeting of Shareholders.
Attention :	Board of Governors and the President
	The Stock Exchange of Thailand

Please be informed that the following resolutions were passed at the Annual General Meeting of Shareholders 2021 of Kaset Thai International Sugar Corporation Company Limited (the "Company"), held on 25

January 2021 at 13.30 hrs. at Suvitsakdanont Room 5th Floor ,TK. Palace Hotel & Convention 54/7,Chaengwattana Rd., Soi 15, Thungsonghong, Laksi, Bangkok , details of which were as follows:

Agenda Item 1 To consider and acknowledge the Management Performance Report for the year 2020.

This agenda item is only for acknowledgement. There is, therefore, no voting required.

Agenda Item 2 To consider and approve the Financial Statements for the year ending 2020 as at September 30, 2020.

The shareholders' meeting approved the 2020 financial statements for the year ending 30 September 2020 which was already audited by the auditor and considered by the Audit Committee with the resolution passed by the majority vote of the shareholders who attended the meeting and cast their votes as follows:

Approved	3,486,886,756	Votes, equal to %	100.0000
Disapproved	0	Votes, equal to %	0.0000
Abstained	0	Votes, equal to %	-
Void	0	Votes, equal to %	0.0000

Agenda Item 3 To consider and approve the allocation of the net profits as legal reserves and dividend payment for the year 2020.

The shareholders' meeting approved the allocation of the net profit as a legal reserve in the amount of Baht 22,950,978.00 and to omit the dividend payment for the year 2020. Since the drought situation has caused the amount of sugarcane significantly decreased. Therefore, the board of directors resolved to omit the dividend payment for the year 2020 to increase the liquidity and cashflow reserve for business. The rate of dividend payment shall be in accordance with the Company's dividend policy. The resolution passed by the majority vote of the shareholders who attended the meeting and cast their votes as follows:

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Approved	3,485,473,956	Votes, equal to%	99.9594
Disapproved	1,413,000	Votes, equal to%	0.0405
Abstained	0	Votes, equal to%	-
Void	0	Votes, equal to %	0.0000

Agenda Item 4 To consider and approve the appointment of directors in replacement of the directors who will retire by rotation.

The shareholders' meeting approved the election of the following person who are retiring directors in 2021 to perform their duty another term

1.	Mr.Pricha	Attavipach	Chairman
2.	Mr.Sirivuthi	Siamphakdee	Director
3.	Mr.Parphan	Siriviriyakul	Director
4.	Acting Sub Lt. T-rayooth	Changpetch	Independent Director
5.	Mr. Issakan	Krivitthaya	Independent Director

with the resolution passed by the majority vote of the shareholders who attended the meeting and cast their votes as follows:

1. Mr.Pricha	Attavipach
Approved		3,486,887,061	Votes, equal to%	100.0000
Disapproved		0	Votes, equal to%	0.0000
Abstained		0	Votes, equal to%	-
Void		0	Votes, equal to %	0.0000
2. Mr.Sirivuthi	Siamphakdee
Approved		3,486,887,061	Votes, equal to%	100.0000
Disapproved		0	Votes, equal to%	0.0000
Abstained		0	Votes, equal to%	-
Void		0	Votes, equal to %	0.0000

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3. Mr.Parphan	Siriviriyakul
Approved			3,486,887,061	Votes, equal to%	100.0000
Disapproved			0	Votes, equal to%	0.0000
Abstained			0	Votes, equal to%	-
Void			0	Votes, equal to %	0.0000
4. Acting Sub Lt. T-rayooth	Changpetch
Approved			3,486,887,061	Votes, equal to%	100.0000
Disapproved			0	Votes, equal to%	0.0000
Abstained			0	Votes, equal to%	-
Void			0	Votes, equal to %	0.0000
5. Mr. Issakan	Krivitthaya
Approved			3,486,887,061	Votes, equal to%	100.0000
Disapproved			0	Votes, equal to%	0.0000
Abstained			0	Votes, equal to%	-
Void			0	Votes, equal to %	0.0000

Agenda Item 5 To consider and approve the remuneration and attendance fee of directors for the year 2021.

The shareholders' meeting approved the director's remuneration and meeting allowance for the year

2021 fixed at the same rate as approved by the 2020 Annual General Meeting of Shareholders as follows:

1. Directors' remuneration

	Chairman	Baht 50,000 per month
	Director	Baht 25,000 per month
	Board of Directors' meeting allowance
	Chairman's meeting allowance	Baht 50,000 per meeting
	Director's meeting allowance	Baht 25,000 per meeting
2.	Audit Committee's meeting allowance
	Chairman	Baht 60,000 per meeting
	Committee Member	Baht 30,000 per meeting

3. Risk Management Committee's meeting allowance

Chairman	Baht 40,000 per meeting
Committee Member	Baht 20,000 per meeting

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4. Nomination and Remuneration Committee's meeting allowance

Chairman	Baht 40,000 per meeting
Committee Member	Baht 20,000 per meeting
Remark:No other benefits shall be entitled for the directors

The resolution was passed by not less than two-third (2/3) of the total votes of shareholders attending the meeting and having the right to votes as follows:

Approved	3,486,887,168	Votes, equal to%	100.0000
Disapproved	0	Votes, equal to%	0.0000
Abstained	0	Votes, equal to%	0.0000
Void	0	Votes, equal to %	0.0000

Agenda Item 6 To consider and approve the appointment of the Company's auditor and the auditor's fee for the year 2021.

The shareholders' meeting approved to appoint

	Names of Auditors	Certified Public Accountant	Financial Statements
			Registration No.	Certification History (Years)
1.	Miss Vilailak	Laohasrisakul	6140	3
2.	Mr. Termphong Opanaphan	4501	-
3.	Miss Manee	Rattanabunnakit	5313	-

as the auditor of the Company for the year 2021 with the auditor's fee in the amount Baht 1,290,000 with the resolution passed by the majority vote of the shareholders who attended the meeting and cast their votes as follows:

Approved	3,486,887,168	Votes, equal to%	100.0000
Disapproved	0	Votes, equal to%	0.0000
Abstained	0	Votes, equal to%	-
Void	0	Votes, equal to%	0.0000