Ref No. MDO 055/2017

May 15, 2017

Subject: Notification of the Minute of the Annual General Meeting of Shareholders for the year 2017 on the Company's website

To: President

The Stock Exchange of Thailand

Khonburi Sugar Public Company Limited ("the Company") hereby refers to the Annual General Meeting of Shareholders for the year 2017 on Wednesday, April 26, 2017 at 2.00 p.m. at Rattanakosin Room, Narai Hotel, 222, Silom Road, Bangkok.

The Company would like to inform that the Company will disclose the Minutes of the Annual General Meeting of Shareholders for the year 2017 on the Company's website : www.kbs.co.th since May 15, 2017.

Please be informed accordingly.

Sincerely yours,

(Wirarat Wiwattanatikul) Company Secretary

055-2560 Publication the Minute of the AGM 2017.doc

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