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Ref No. MOO 032/2017

April 3, 2017

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

To: President of the Stock Exchange of Thailand

The Board of Directors Meeting No. 1/2017 of Khonburi Sugar Public Company Limited ("the Company") had resolved to hold the Annual General Meeting of Shareholders for the year 2017 on Wednesday April 26, 2017 at 2.00 pm at Rattanakosin.Room, Narai Hotel at 222, Silom Road, Bangkok.

The Company would like to inform you that the Company has posted the invitation of the Annua l General Meeting of Shareholders for the year 2017 and the supplement on the Company's website : www.kb s.co .th in the section of Investor Relations, topic: Shareholder Information - General Meeting of Shareholders so that the shareholders will have sufficient time to consider the agendas and documents for the meeting from April 3, 2017 onward.

Please be informed accordingly.

Sincerely yours,

(Wirarat Wiwattanatikul ) Company Secretary

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Khonburl Sugar Public Company Limited

5 Sol Sukhumvlt 57 Klongton Nue Wattana Bangkok 10110 Tel(662) 725 4888 Fax (662) 725 4877 Regist ration No.0107553000 191

Faotory ,: 289 Moo 13 Jarakhe-Hln Khonburl Nakhonratchaslma 30250 Tel(6644) 448 338 Fax (6644) 448 500

Khonburi Sugar pcl published this content on 03 April 2017 and is solely responsible for the information contained herein.
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