Kaset Thai International Sugar Corp. Public Co. Ltd.SET: KTIS

Publication of the minutes of the 2017 Annual General Meeting of Shareholders on the company website

· Issued by Kaset Thai International Sugar Corp. Public Co. Ltd.

-Translation-

No. CS 19/2017

May 5 , 2017

Subject : Publication of the minutes of the 2017 Annual General Meeting of Shareholders on the company website To : President The Stock Exchange of Thailand

Regarding to the 2017 Annual General Meeting of Shareholders of Kaset International Sugar Corporation Public Company Limited ("the Company") which was held on Monday, April 24, 2017 at 01.30 p.m. at Cattleya Room, 1st Floor, Rama Garden, No. 9/9, Vibhavadi-Rangsit Road, Laksi District, Bangkok.

The Company has posted on the KTIS's website at www.ktisgroup.com since May 5, 2017, onwards.

Sincerely Yours,

(Mr. Nathapan Siriviriyakul)

Director and Deputy Chief Executive Officer - KTIS Group

Corporate Secretary

Tel. 0-2692-0869-73 ext.175

Fax. 0-2692-0867

Email cs@ktisgroup.com

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