Information Certification

The Company has prudently examined the facts and figures in the
above-mentioned report. The Company declares the facts and figures as
complete, accurate, truthful, not misleading, or not inadequate in
materiality-which may cause possible damage to the bearer or buyer of
the securities. In addition, the Company declares that.

(1) The financial statements and financial information, attached as
parts of this annual information, present accurate and complete, in all
material aspects, the financial position, result of operations, and cash
flows of the Siam Food Products Public Company Limited and subsidiaries.

(2) The Company is responsible for fine disclosure system to ensure that
the Company has accurately and completely disclosed material information
of the Company and subsidiaries as well as supervising the compliance of
the system.

(3) The Company is responsible for good internal control and overseeing
the conformity to such system. The Company informed the internal control
evaluation as at February 23,2016 to the auditors and Audit Committee.
The report included any shortcomings and major changes in the internal
control system as well as any dishonesty that might affect the financial
statements of the Company and subsidiaries.

In order to ensure the authenticity and the wholeness of all the said
documents endorsed by us, the Company instructed Mr. Kiartisak
Lertsiriamorn to initial each and every sheet of the document. Should
any sheet of document be without his initial, the Company will consider
such sheet (or sheets) not certified by us.

Name Position Signature

1. Mr. Prasert Maekwatana Director ……………….

  2. Mr. Graeme Anthony Cox Director ……………….

Name Position Signature

Authorized Person Mr. Kiartisak Lertsiriamorn Company Secretary
........................

Audit Committee Report

Dear Valued Shareholders, Siam Food Products Public Co., Ltd.

The Audit Committee of Siam Food Public Co., Ltd., comprising 3
independent directors who are fully qualified pursuant to the
Notification of Securities and Exchange Commission Thailand, having Mr.
Prasit Kovilaikool, as the Chairman of Audit Committee, Mr. Chai
Jroongtanapibarn and .Police General Krisna Polananta, the audit
committees.

The Audit Committee performs the duties based on the scope of duties
being provided in the Audit Committee Charter. During the year 2015, the
audit committee held the meeting between the audit committee and auditor
without attendance by the executives for once and meetings of the audit
committee for 4 times. The meeting was held together with the
executives, auditor, internal auditor and related parties suitably in
order to exchange and suggest the opinions, and the work report of the
audit committee has been concluded to be submitted to the Board of
Directors quarterly wit the following significant actions:

-   Review of the quarterly financial statement and financial statement
    of the year 2015 Company’s and Subsidiary’s by attending the meeting
    with the executives and auditor to consider the financial report and
    to use the accounting policies to ensure that the financial
    statement has been prepared correctly based on the financial
    reporting standard and the data is disclosed correctly, completely
    and reliably.

-   Review and consideration of the relating transaction or transaction,
    which may cause the conflict of benefits, to ensure that such
    transaction is the normal course of business, suitable in favor of
    the business operation, and the data of information technology has
    been disclosed correctly and completely.

-   Supervision of the internal control and internal audit systems and
    approval for the yearly audit plan of the internal audit unit,
    supervision and suggestion of the work guidelines as well as
    follow-up and solution of the found error, so that the internal
    control system is more effective and efficient.

-   Doing review jointly with the executives to ensure that the company
    complies with the law of securities and securities exchange,
    requirement of the Stock Exchange and the law relating to the
    company’s business regularly

-   Selection, appointment and offer of the auditor’s compensation to be
    submitted to the Board of Directors and obtain approval from the
    shareholders’ meeting. The audit committee takes consideration from
    the work result, independence, knowledge, experiences of the auditor
    and proper compensation.

The audit committee fulfilled the duties being assigned from the Board
of Directors and based on the guideline of the audit committee as being
provided by the Stock Exchange of Thailand. The audit committee gave
opinions that the financial statement has been prepared properly based
on the standard of financial reporting and disclosed the data completely
with the adequate and proper internal control and risk management
system. Relating transaction is correct and discloses the data
completely, and the company operation corresponds with the law, rules
and relating requirements.

  (Mr. Prasit Kovilaikool)

  Chairman of the Audit Committee

  23 February 2016