Subject : Invitation to Annual General Meeting of Shareholders No. 1/2015

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1 March 25, 2015 Subject : Invitation to Annual General Meeting of Shareholders No. 1/2015 To Enclosures : Shareholders : 1. A copy of the Minutes of Annual General Meeting of Shareholders No.1/ Annual Report (CD-ROM) 3. Information on proposed candidates to be elected as directors 4. Independent Directors Definition 5. Auditors details 6. Documents Required Prior to Attending the Meeting 7. Independent Director proposed to serve as Proxy for Shareholders 8. Articles of Association with regards to Shareholders Meeting 9. Proxy Form 10. The map of the Meeting location The Board of Directors of Chumporn Palm Oil Industry Public Company Limited has resolved to hold the Annual General Meeting of Shareholders No.1/2015 on Friday, April 24, 2015 at 2.00 p.m. at Sukhothai Room, Narai Hotel, 222 Silom Road, Bangkok to consider the following agenda: 1. Adopt the Minutes of Annual General Meeting of Shareholders No.1/2014 Background : The Annual General Meeting of Shareholders No.1/2014 was held on April 23, A copy of the Minutes is sent to Shareholders together with this Notice. (Enclosure No.1) Board s opinion : The Shareholders meeting should adopt the minutes which was correctly and truly recorded. Required vote : Majority vote of the Shareholders who attend the meeting and cast votes. 2. Acknowledge the Company s performance and Annual Report for 2014 Background : The Company s performance as at December 31, 2014 appeared in 2014 Annual Report (Enclosure No.2) Board s opinion : The Shareholders meeting should acknowledge the performance of the Company and Annual Report for Required vote : This agenda is for acknowledgement; therefore, no vote is required. 58InviteAGM_e_

2 3. Approve the financial statements for the year ended December 31, 2014 Background : The Company s financial statements for the year ended December 31, 2014 were audited by Auditor proposed to Shareholders for approval. A copy is sent to Shareholders together with this notice. (Enclosure No.2) Board s opinion : The Shareholders meeting should approve the financial statements for the year ended December 31, 2014 which were audited by auditors and reviewed by Audit Committee. Required vote : Majority vote of the Shareholders who attend the meeting and cast votes. 4. Consider the dividend for 2014 s operation result Background : The dividend payment policy is not less than 40 percent of the net profit after statutory reserve and tax and set aside to statutory reserve at least 5 percent of its net income until the reserve reaches 10 percent of the registered capital. Board s opinion : The 2014 operation result of the Company s separate financial statements showed the profit of Baht Million. Earnings per share was Baht The Board of Directors propose to Shareholders meeting to pay dividend at Baht 0.06 per share for the 2014 operation without tax exemption paid to 560,569,547 shares for the amount of Baht 33,634, which is in accordance with the Company s dividend payment policy with statutory reserve at least 5 percent of net profit amounted of Baht 3,038,751. Dividend payment information: Description Separate Financial Statements Net profit (Million Baht) Total shares (Million Shares) Earning (Baht / share) Dividend (Baht / share) Interim stock dividend (Baht / share) - 6. Payout ratio (%) Required vote : votes. Majority vote of the Shareholders who attend the meeting and cast 58InviteAGM_e_

3 5. Consider to appoint directors to succeed those who completed their terms Background : In compliance with the law and the Company s Articles of Association, one-third of the directors must retire. The retired directors may be reappointed. The following 2 directors will retire this year : 1. Mr. Somchai Sakulsurarat Director 2. Mr. Satit Chanjavanakul Independent Director Nomination and Remuneration Committee s opinion : The committee has considered the retired directors in compliance with the law and the Company s Articles of Association. The above 2 directors are mature, highly qualified and widely experienced in business. It is expected that the Company will benefit immensely from knowledge, ideas and suggestions that they will bring to the Board of Directors. The Board of Directors propose to Shareholders meeting to appoint the said directors to become directors for another term. (Enclosure No.2 Section: Selecting Directors and Executives). The retired directors, whose curriculum vitae enclosed (Enclosure No.3) should be reelected, as follow : 1. Mr. Somchai Sakulsurarat Independent Director 2. Mr. Satit Chanjavanakul Independent Director Moreover the Company announced through the website of the Company ( and The Stock Exchange of Thailand channel to invite all Shareholders to propose agenda and nominate qualified persons to be appointed as the Company s directors during September 1 - November 30, However, there was no proposal of director nominee submitted to the Company. Board s opinion : The Board of Directors, excluding the directors who are considered as having conflict of interest in the election, had considered and agreed with the proposal of the Nomination and Remuneration Committee to re-elect those 2 directors as Independent Director. The nominated persons are qualified in accordance with the Company s Independent Directors Definition. (Enclosure No.4) Mr. Satit Chanjavanakul has been re-elected as Independent Directors for more than 6 years as his qualification is compliance with related rules and regulation, along with various knowledge, expertise and more experiences for the benefit of the Company s operation. Required vote : Majority vote of the Shareholders who attend the meeting and cast votes. 58InviteAGM_e_

4 6. Consider director s remuneration and meeting allowance Background : The Board of Directors considered the director s remuneration from the operating performance compared with other similar business. Meeting allowance proposes the same rate as No other benefits paid to directors, apart from the director s remuneration only. Board s opinion : The Board of Directors propose to Shareholders meeting to approve the director s remuneration for 2014 and Meeting allowance for 2015 as proposed. 1. The director s remuneration for 2014 of 11 directors is 2,250,000 Baht. 2. Meeting allowance for 2015 is proposed the same as previous year. Meeting Allowance Position Baht / Meeting Baht / Meeting Board of Directors Chairman Member 30,000 15,000 30,000 15,000 Audit Committee Nomination and Remuneration Committee Executive Directors Risk Management Committee Corporate Governance Committee Chairman Member Chairman Member Chairman Member 25,000 20,000 20,000 10, ,000 20,000 20,000 10,000 20,000 10,000 Remark: Risk Management Committee and Corporate Governance Committee set by Board of Directors No.2/2015 on February 25, Required vote : Majority vote of the Shareholders who attend the meeting and cast votes. 7. Consider to appoint an auditor and fix the audit fee Background : According to Public Limited Companies Act B.E.2535 stipulates that the Annual General Meeting of Shareholders shall appoint an auditor and fix the audit fee every year. In appointing the auditor, the former auditor may be re-appointed. In case the said auditor audited completely 5 consecutive fiscal years, can be revolved without converting to other auditing company. Board s opinion : The Shareholders meeting should appoint as follow : 1. Mr. Sophon Permsirivallop, C.P.A. Registration No or 2. Ms. Rungnapa Lertsuwankul, C.P.A. Registration No or 3. Mr. Chayapol Suppasedtanon, C.P.A. Registration No or 4. Ms. Pimjai Manitkajohnkit, C.P.A. Registration No or 5. Ms. Sumana Punpongsanon, C.P.A. Registration No of EY Office Limited as the auditors for the year They also understand the business characteristics of the Group Companies which can ensure the continuity of 58InviteAGM_e_

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6 Enclosure No. 1 Minutes of Annual General Meeting of Shareholders No. 1/2014 Chumporn Palm Oil Industry Public Company Limited Place Time and Venue The meeting was held on Wednesday, April 23, 2014, 2.00 p.m. at Crowne 1-3, 21th Floor, Crowne Plaza Bangkok Lumpini Park, 952 Rama IV Road, Bangkok. Board attendance 1. Mr. Somchai Sakulsurarat Chairman 2. Mr. Suthep Wongvorazathe Chairman of the Audit Committee & Independent Director 3. Assoc. Prof. Dr. Ninnat Olanvoravuth Audit Committee & Independent Director 4. Mr. Satit Chanjavanakul Audit Committee & Independent Director 5. Admiral Satirapan Keyanon Independent Director 6. Mr. Takon Tawintermsup Chairman of Executive Board 7. Mr. Chusak Prachayangprecha Executive Director 8. Mr. Karoon Nuntileepong Director 9. Mr. Kitti Chatlekhavanich Director 10. Mr. Songridth Niwattisaiwong Director 11. Mr. Rachoj Tawintermsup Director Management attendant 1. Mr. Supisith Chorruangsak Deputy Managing Director & Acting Managing Director 2. Mr. Rakkiti Tanglamler Chief Financial Officer 3. Mrs. Ratsamee Pongjindanon Internal Audit Director 4. Mr. Sumin Chudankura Human Resources Director 5. Mr. Thawatchai Chomwam Sales and Marketing Director 6. Ms. Sutisa Thainchai Senior Administrative Manager 7. Mr. Mongkol Siengsuttivong Management Information System Manager 8. Mr. Ananchai Araniamfa Purchasing Manager 9. Mr. Saorawat Ong-Ajchaowlerd Raw Material Procurement Manager 10. Ms. Wirarat Wiwattanatikul Company Secretary ส งท ส งมาด วย 1 - Agm57min_e

7 Other attendant 1. Assoc. Prof. Sahaton Rattanapijit Legal Advisor 2. Mr. Chayapol Suppasedtanon Auditor, EY Office Ltd. 3. Ms. Kerdsiri Kanjanaprakasit Auditor, EY Office Ltd. The meeting started Mr. Thawatchai Chomwarn, Sales and Marketing Director, introduced member of the Board of Director, Management, Legal Advisor and Auditors to the meeting and then explained procedures of the meeting and voting methods of each agenda that Shareholders would receive 5 pages of ballot after the registration. Shareholders should sign ballots for all agendas. Each agenda, the Chairman would request all Shareholders to vote only disapprove and abstain are casted. Those ballots shall be counted by staffs and all remaining votes would be counted as approve votes. Then, the Chairman would announce each agenda results after all votes are completely counted. Mr. Thawatchai Chomwarn, Sales and Marketing Director, reported that there were 217 Shareholders attending the meeting both by themselves and authorized by proxies which represented 267,275,007 shares or equivalent to 47.68% of total shares. As those persons could form a quorum. Mr. Thawatchai Chomwarn, Sales and Marketing Director informed the meeting to rectify wording as follows : 1. Rectify Page 21 of Invitation Notice, Mr. Karoon s Curricular Vitae : From Education : Master of Business Administration, Chulalaongkorn University : The National Defiance College (NDC 4414) To be Education : Master of Business Administration, Chulalaongkorn University 2. Rectify Page 4 of Annual Report Financial Highlights : From Dividend per Share (Baht) To be Dividend per Share (Baht) N/A Mr. Somchai Sakulsurarat, the Chairman of the Board of Directors, was the Chairman of the meeting. The Chairman opened the meeting and asked the meeting to consider agenda as follows ;

8 Agenda 1 Adopt the Minutes of Annual General Meeting of Shareholders No.1/2013 The Chairman requested the meeting to adopt the Minutes of Annual General Meeting of Shareholder No.1/2013 dated 24/04/2013. A copy of the Minutes had been sent with the invitation letter and posted on CPI s website. The meeting considered and unanimously adopted the Minutes of Annual General Meeting of Shareholders No.1/2013 by majority votes as follows : Approved 270,576,667 votes equivalent to % Disapproved 0 votes equivalent to 0.00% Abstained 0 votes equivalent to 0.00% Agenda 2 Acknowledge the directors report for 2013 The Chairman delegated Acting Managing Director to present the Company performance for 2013 to the meeting as follows : In 2013 the situation of palm oil industry, Thailand produced more than last year 13.2% which compared worldwide market only 3.8%. The most production was Indonesia 28.5 million tons or 51%, Malaysia million tons or 34.4% and the third Thailand 2.14 million tons. The palm oil usage of Thailand in 2013 were mostly in industry and food consumption about 0.96 million tons and Biodiesel 0.77 million tons, Totally 1.73 million tons and the rest was exported. In 2013 sales was Bath 4,183 million increasing from previous year by 4% because of the increase in sale volume, but selling price and crude palm oil price decreased. Energy channel increased 41% and the consumer 24% of total sales. The net profit in 2013 was Baht 9 million, decreased from previous year Baht 10 million or 77.5%. The main reason was stock brought forward, the company replanted the plantation and the subsidiary loss from the incorporation period. Balance sheet of the company is showed assets increasing 9.1% from account receivables, replant investment, Biogas generated electricity. Shareholders equity increased Baht 121 million because of the capital increase of the company being stock dividend and, the issuance of warrants for about 148 million units equivalent to Baht 74 million. The overall of palm oil industry in 2014 expected better growth than 2013 because the forecast of production and price will increase which should be a good sign for the company.

9 The company focused on the Corporate Social Responsibility (CSR) Project consistently as Installation of Wastewater Piping System to Chumporn Animal Feed Development Center, People Volunteer Reforestation of 800 million Seedlings in Honor of HM the Queen s 80 th Birthday Anniversary Project, Green Energy, Drug-Free Plant and Community Relations etc. The Chairman informed more about barn owl projects to reduce fruit damage from rats by natural controlling instead of using chemical. Anti-corruption are under consideration. The meeting acknowledged Directors performances of Agenda 3 Approve the financial statements for the year ended December 31, 2013 The Chairman asked the meeting to consider and approve the financial statements for the year ended December 31, 2013 which were audited by auditors and approved by the Audit Committee. The meeting considered and approved the financial statement for the year ended December 31, 2013 by majority votes as follows : Approved 310,375,612 votes equivalent to % Disapproved 0 votes equivalent to 0.00% Abstained 0 votes equivalent to 0.00% Agenda 4 Consider the dividend for 2013 s operation result Chief financial officer stated that in 2013 Separate Financial Statement showed the net profit Baht 24.8 million or Baht 0.04 per share. The Board of Directors agreed to propose to Shareholders meeting to consider to pay dividend for the year 2013 by cash at Baht 0.03 per share for 560,568,040 shares totaling Baht 16,817, to be paid on 19/05/2014 without Tax exemption and statutory reserve Baht 1,278,236. The dividend payment is 75% of net profit according to the dividend payment policy to pay not less than 40% of net profit after statutory reserve and Tax. The meeting considered and unanimously approved to pay the dividend as proposed by majority votes as follows : Approved 310,581,150 votes equivalent to % Disapproved 0 votes equivalent to 0.00% Abstained 0 votes equivalent to 0.00%

10 Agenda 5 Consider to appoint directors to succeed those who completing their terms. The Chairman stated that in order to comply with laws and the company s Articles of Association and the Public Limited Company Act, one third of directors or equivalent must retire by rotation at every Annual General Meeting. At this year there were 4 directors to retire by rotation and proposed to re-elect as follows : 1. Mr. Chusak Prachayangprecha Director 2. Mr. Takon Tawintermsup Director 3. Mr. Karoon Nuntileepong Director 4. Mr. Kitti Chatlekhavanich Director The meeting considered and unanimously approved to re-elect 4 directors for another term as proposed by majority votes as follows : 1. Mr. Chusak Prachayangprecha Director Approved 301,604,377 votes equivalent to 99.86% Disapproved 0 votes equivalent to 0.00% Abstained 420,000 votes equivalent to 0.14% 2. Mr. Takon Tawintermsup Director Approved 301,581,627 votes equivalent to 99.87% Disapproved 0 votes equivalent to 0.00% Abstained 420,000 votes equivalent to 0.13% 3. Mr. Karoon Nuntileepong Director Approved 301,581,627 votes equivalent to 99.87% Disapproved 0 votes equivalent to 0.00% Abstained 420,000 votes equivalent to 0.13% 4. Mr. Kitti Chatlekhavanich Director Approved 302,573,295 votes equivalent to 99.86% Disapproved 0 votes equivalent to 0.00% Abstained 420,000 votes equivalent to 0.14%

11 Agenda 6 as follows:- Consider director s remuneration and meeting allowance The Chairman proposed the meeting to consider director s remuneration for No remuneration paid to directors for Meeting allowance : 1. Board of Directors - Chairman 30,000 Baht / Meeting - Directors 15,000 Baht / Meeting 2. Audit Committee - Chairman 25,000 Baht / Meeting - Directors 20,000 Baht / Meeting 3. Executive Board of Directors - Chairman 20,000 Baht / Meeting - Directors 10,000 Baht / Meeting 4. Nomination and Remuneration Committee - Chairman 25,000 Baht / Meeting - Directors 20,000 Baht / Meeting The meeting considered and unanimously approved no remuneration paid to directors for 2013 as well as the meeting allowance 2013 by majority voting as follows: Approved 310,581,632 votes equivalent to 99.87% Disapproved 0 votes equivalent to 0.00% Abstained 420,000 votes equivalent to 0.13% Agenda 7 Consider to appoint an auditor and fix the audit fee The Chairman of Audit committee proposed the meeting to appoint the auditor and fix the audit fee which Board of Directors proposed EY Office Limited as the auditor and appoint Ms. Rungnapa Lertsuwankul, C.P.A. Registration No or Mr. Chayapol Suppasedtanon, C.P.A. Registration No or Ms. Pimjai Manitkajohnkit, C.P.A. Registration No of EY Office Limited as the auditors for the year 2014 and the remuneration is Baht 1,050,000. Audit Committee also considered that the remuneration was reasonable when compared with other similar business and they are not the company s shareholder. In the event that those auditors are unable to perform their duties, EY Office Limited is authorized to assign another of its auditors to perform the audit and express an opinion on the company s financial statement in their places. Moreover EY Office Limited is also the auditor of subsidiary companies.

12 The meeting considered and unanimously agreed to appoint auditors and fixed the audit fee as proposed by majority votes as follows : Approved 310,621,638 votes equivalent to 99.87% Disapproved 0 votes equivalent to 0.00% Abstained 420,000 votes equivalent to 0.13% Agenda 8 Consider other issues (if any) The Chairman gave an opportunity to Shareholders to ask or suggest and then the Chairman thanked all Shareholders for giving useful comments for the Company to improve and gain more effectiveness. No Shareholders inquired or proposed any opinion, the Chairman thanked for attending the meeting, and then closed the meeting. The meeting adjourned at 3.00 p.m. (Mr.Somchai Sakulsurarat) Chairman of the meeting Ms. Wirarat Wiwattanatikul Assoc.Prof. Sahaton Rattanapijit Record the Minutes Proof the Minutes

13 Enclosure No. 3 Information on proposed candidates to be elected as directors Name : Mr. Somchai Sakulsurarat Position : Chairman of the Board of Directors / Chairman of the Nomination and Remuneration Committee Appointed date : 2 April 2004 (11 years) Age : 67 years Education : Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University : B.A. (Economics) Thammasat University : Degree, National Defence College : Diploma, King Prajadhipok Institute, Politics and Governance in Democratic Systems for Executives : Associateship Diploma of the Institute of Bankers, London Training : DCP Certificate from IOD (80/2006) Shareholding of Company : None Shareholding of Subsidiaries : None Spouses shareholding of Company or Subsidiaries : None Change of securities holding of Company or Subsidiaries : None Family Relationship among Company s Directors : None The equity in both direct and indirect : None Experience: Listed Companies Present Vice Chairman Sahaviriya Steel Industries Public Company Limited Present Director and Chairman of Audit Globlex Holding Management Public Company Limited Present Chairman Chumporn Palm Oil Industry Public Company Limited Present Chairman S. Khonkaen Food Industry Public Company Limited Company Limited/Others Present Vice Chairman Nanyang Textile Group of Companies Present Director West Coast Engineering Company Limited Present Director Prachuap Port Company Limited

14 Enclosure No. 3 Meeting Attendance in 2014 Meeting No. of Attendance 2014 Percent 1) Board of Directors 4/ ) Nomination and Remuneration Committee 1/1 100 Having the following interests in the Company, parent company, subsidiaries, affiliates or any legal entities that have conflicts, at present or in the past 2 years. - Do not be a director that take part in managing day-to-day operation, or being an employee, or advisor who receive a regular salary or fee. - Do not be a professional service provider (i.e., auditor, lawyer) - Do not have the significant business relations that may affect the ability to perform independently. Disqualifications Has not committed any offence against property or entered into a transaction which may have caused a conflict of interest with Company over the last year.

15 Enclosure No. 3 Information on proposed candidates to be elected as directors Name : Mr. Satit Chanjavanakul Position : Independent Director / Audit Committee Appointed date : 29 April 2009 (6 years) Age : 67 years Education : B.ENG. (INDUSTRAIL) CHULALAONGKORN UNIVERSITY : M.SC. (TEXTILE TECHNOLOGY) UNIVERSITY OF LEEDS, UK : M.A. (BUSINESS ADMINSTRATION) THUMMASART UNIVERSITY Training : DCP Certificate from IOD (83/2007) Shareholding of Company : None Shareholding of Subsidiaries : None Spouses shareholding of Company or Subsidiaries : None Change of securities holding of Company or Subsidiaries : None Family Relationship among Company s Directors : None The equity in both direct and indirect : None Experience: Listed Companies Present Audit Committee Thaiagroenergy Public Company Limited Present Chairman of the Board SNC Former Public Company Limited Present Audit Committee Chumporn Palm Oil Industry Public Company Limited and Independent Director Present Audit Committee Crown Seal Public Company Limited Present Audit Committee Lalin Property Public Company Limited Present Audit Committee Asia Plus Securities Public Company Limited Company Limited/Others 2013 Present Director Withcorp Products Company Limited Present Director Thai Airlines Holdings Company Limited Present Director Jamjuree Innovations Company Limited Present Director SPC Home Ideas Company Limited

16 Enclosure No. 3 Meeting Attendance in 2014 Meeting No. of Attendance 2014 Percent 1) Board of Directors 4/ ) Nomination and Remuneration Committee 1/1 100 Having the following interests in the Company, parent company, subsidiaries, affiliates or any legal entities that have conflicts, at present or in the past 2 years. - Do not be a director that take part in managing day-to-day operation, or being an employee, or advisor who receive a regular salary or fee. - Do not be a professional service provider (i.e., auditor, lawyer) - Do not have the significant business relations that may affect the ability to perform independently. Disqualifications Has not committed any offence against property or entered into a transaction which may have caused a conflict of interest with Company over the last year.

17 Enclosure No. 4 Independent Directors Definition 1. Do not own shares exceeding 1% of paid-up capital in the company, parent company, subsidiary, affiliate, or any organization that may have conflicts of interest with the company. This injunction also includes shares held by related parties. 2. Is not or has never been an Executive Director, employee, staff, advisor who receives salary, nor controlling parties of the company, parent company, subsidiary, affiliate, same-level subsidiaries or any organization that may have conflicts unless the foregoing status ended at least 2 years prior to the date of submitting the application to the Securities and Exchange Commission (SEC). 3. Is not the person who has relationship by means of descent or legal registration under the status of father, mother, spouse, brothers and sisters, and children. The prohibitive persons also include spouses of daughters and sons of management, major shareholders, controlling party or the person who is in the process of nomination to be the management or controlling party of the applicant or its subsidiary. 4. Have no or never had business relationship with the company, parent company, subsidiary, affiliate, or any organization that may have conflicts in respect of holding the power which may cause the obstacle of the independent decision, including not being or never been the significant shareholder, or controlling parties of nay person having business relationship with the company, its parent company, subsidiary, affiliate, or any organization that may have conflicts unless the foregoing status ended at least 2 years prior to the date of submitting the application to the SEC. The business relationship mentioned under the first paragraph shall include business transaction in ordinary business manner of rent, or lease the immovable property, transaction related to assets or services, or the financial support regardless of being lent or borrowed, guaranteed, secured, by assets, debt, and any otherwise similar performance which causes liability or obligation to the applicant or counter party, have provided that such liability is equal to or exceed 3% of the net tangible assets of the applicant or equal or above Baht20 million, whichever is lower. In this regard, the calculation of such liability shall be in accordance with the calculation method of the value of connected transaction under the Notification of Capital Market Supervisory Board governing the conditions of connected transaction mutatis mutandis. The liabilities incurred during a period of 1 year prior to the date of having business relationship with the above party shall be included on calculation of such liabilities. 5. Is not or has never been the auditor of the company, parent company, subsidiary, affiliate, or any organization that may have conflicts of interest, except in the case that the aforementioned status has been terminated unless the foregoing status ended at least 2 years prior to the date of submitting the application to the SEC. 6. Is not or has never been the professional service provider, including but not limited to legal service or financial advisor with received service fee more than Baht2 million per year from the company, parent company, subsidiary, affiliate, or any organization that may have conflicts unless the foregoing status ended at least 2 years prior to the date of submitting the application to the SEC. 7. Is not the Director who is nominated to be the representative of Directors of company, major shareholders, or any other shareholder related to the major shareholders. 8. Is not any otherwise which is unable to have the independent opinion regarding the business operation of the company.

18 Enclosure No. 5 Auditors details Mr. Sophon Permsirivallop In over 30 years with EY Thailand, and over 20 years as an audit partner of the firm, Mr. Sophon has lead wide range of audit assignments for numerous large corporations in a variety of industries; comprising both SET-listed companies and multinational clients with cross-border businesses. His areas of particular expertise are life and non-life insurance, real estate, manufacturing and trading businesses. Mr. Sophon had also worked quite extensively on management advisory, due diligence and SET listing engagements. In addition to client involvement, Mr. Sophon is a partner with responsibility for professional staff development at EY Thailand office. Currently, Mr. Sophon is a member of the Federation of Accounting Professions Subcommittee of the Professional Development. He is also a visiting lecturer in accounting and auditing topics at various educational institutions such as Chulalongkorn University, Thammasat University and Chiang Mai University. Mr. Sophon received a bachelor's degree in Accounting from Chulalongkorn University and a Master of Management degree from Sasin of Chulalongkorn University. He is a Certified Public Accountant (Thailand), and an approved auditor of the Thai Securities and Exchange Commission and the Stock Exchange of Thailand. Ms. Rungnapa Lertsuwankul In over 25 years with EY Thailand, and over 15 years as an audit partner of the firm, Ms. Rungnapa has lead wide range of audit assignments for numerous large corporations in a variety of industries; comprising both SET-listed companies and multinational clients with cross-border businesses. Her areas of particular expertise are real estate, manufacturing, trading and securities businesses. In addition to her work on audit assignments, Ms. Rungnapa had also worked quite extensively on management advisory, due diligence and SET listing engagements. She is also a visiting lecturer in accounting and auditing topics at various educational institutions such as Chulalongkorn University, Thammasat University and Chiang Mai University. Ms. Rungnapa received a bachelor's degree in Accountancy from Chulalongkorn University and a Master of Business Administration from Thammasat University. She is a Certified Public Accountant (Thailand), and an approved auditor of the Thai Securities and Exchange Commission and the Stock Exchange of Thailand.

19 Enclosure No. 5 Mr. Chayapol Suppasedtanon In over 25 years with EY Thailand, and over 5 years as an audit partner of the firm, Mr. Chayapol has lead wide range of audit assignments for numerous large corporations in a variety of industries; comprising both SET-listed companies and multinational clients with cross-border businesses. His areas of particular expertise are real estate and construction, manufacturing, trading, foods and beverage businesses. Mr. Chayapol s work has included extensive involvement in due diligence exercises, and management consultancy work in a wide range of industries. Mr. Chayapol is an accounting graduate of Chiang Mai University, and also has a master s degree in business administration from Ramkhamhaeng University. He is a Certified Public Accountant (Thailand), and an approved auditor of the Thai Securities and Exchange Commission and the Stock Exchange of Thailand. Ms. Pimjai Manitkajohnkit In over 20 years with EY Thailand, and over 5 years as an audit partner of the firm, Ms. Pimjai has lead wide range of audit assignments for numerous large corporations in a variety of industries; comprising both SET-listed companies and multinational clients with cross-border businesses. Her areas of particular expertise are construction, real estate, manufacturing, trading, transportation and public utility concession businesses. In addition to her work on audit assignments, Ms. Pimjai had also worked quite extensively on management advisory, due diligence and SET listing engagements. Ms. Pimjai received a bachelor's degree in Accounting (with second honors) from Thammasat University and also has a master s degree in Accounting from Thammasat University. She is a Certified Public Accountant (Thailand), and an approved auditor of the Thai Securities and Exchange Commission and the Stock Exchange of Thailand.

20 Enclosure No. 5 Ms. Sumana Punpongsanon In over 20 years with EY Thailand, Ms. Sumana lead wide range of audit assignments for numerous large corporations in a variety of industries; comprising both SET-listed companies and multinational clients with cross-border businesses. Her areas of particular expertise are real estate, manufacturing, finance and securities businesses. Ms. Sumana has substantial experience of due diligence exercises conducted for merger or acquisition purposes, including the accounting due diligence of the troubled finance companies suspended by the authorities during the 1997 financial crisis. Ms. Sumana earned her bachelor and master s degree in accounting from Chulalongkorn University. She is a Certified Public Accountant (Thailand) and an approved auditor of the Thai Securities and Exchange Commission and the Stock Exchange of Thailand. Years of auditing the Company: Chumporn Palm Oil Industry Public Company Limited Name C.P.A. Registration No. Years of auditing the Company Completely 5 consecutive fiscal years 1. Mr. Sophon Permsirivallop years (2010, 2011, 2012) 2. Ms. Rungnapa Lertsuwankul 3516 (-) year 3. Mr. Chayapol Suppasedtanon years (2013, 2014) 4. Ms. Pimjai Manitkajohnkit 4521 (-) year 5. Ms. Sumana Punpongsanon 5872 (-) year