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Content _12 _105 _181 Message Information Report Of OISHI Group Public Company Limited From The on the Board Executive Chairman of Directors Committee and the _14 Executives _182 Message Report of from The _125 the Audit President Remuneration Committee & CEO of the Board of Directors _186 _16 and Executives Report General of the Information _128 Sustainability Share and Risk _18 Ownership Management Financial of the Board Committee Highlights of Directors and Executives _188 _20 Report Board of _129 of the Director Human Nomination and the Capital and Committee Executives Human Resources _189 _28 Development Report Business Policy of the Policy and Remuneration Overview _137 Committee Internal _52 Control _190 Business Report of Nature _139 the Good Internal Corporate _67 Information Governance Risk Factors Usage Committee _77 _140 _191 Business Related Corporate Assets Party Governance Transactions Report _84 Legal _167 _217 Disputes Financial Financial Status and Statements _84 the Company Capital Performance Structure _180 _88 Report of Management the Board Structure of Directors’ Responsibility for the Finance Reporting THE SKY IS THE LIMIT In a state of unexpected events, with stressful and deteriorating surroundings, individuals with vision, attitude, knowledge and expertise will not fear improvisation or the innovation of new solutions. The integration of the ways of the samurai into our initial capital has led us to the discovery of numerous “new opportunities” available for our selection that can be swiftly implemented in response to any situation. Oishi Group Public Company Limited has never succumbed to the obstacles and difficulties of business operations because we always believe that when we act, we will discover endless "possibilities." OISHI Group Public Company Limited 2 THE SKY IS THE LIMIT In a state of unexpected events, with stressful and deteriorating surroundings, individuals with vision, attitude, knowledge and expertise will not fear improvisation or the innovation of new solutions. The integration of the ways of the samurai into our initial capital has led us to the discovery of numerous “new opportunities” available for our selection that can be swiftly implemented in response to any situation. Oishi Group Public Company Limited has never succumbed to the obstacles and difficulties of business operations because we always believe that when we act, we will discover endless "possibilities." 3 Annual Report 2020 A New Challenge When consumer behavior changes, business strategies were swiftly adjusted into a proactive strategy to approach customers in a specific way, targeting specific groups, both in terms of generating excitement alongside a new and unique experience. This has led Oishi to encounter a variety of The Japanese believe owls are intelligent target customer groups and thoroughly understand the changing consumer animals. Owls represent good luck and needs. Based on this rationale, Oishi remains a high-appealing brand the ability to overcome obstacles. among the hearts of the Thai people in every situation. A New Challenge When consumer behavior changes, business strategies were swiftly adjusted into a proactive strategy to approach customers in a specific way, targeting specific groups, both in terms of generating excitement alongside a new and unique experience. This has led Oishi to encounter a variety of The Japanese believe owls are intelligent target customer groups and thoroughly understand the changing consumer animals. Owls represent good luck and needs. Based on this rationale, Oishi remains a high-appealing brand the ability to overcome obstacles. among the hearts of the Thai people in every situation. A New Value When health and well-being become a global issue, the food and beverage industry becomes the "upstream" of a new way for living a good life. Oishi cares about healthy food and healthy drinks well before the COVID-19 crisis. We intend to raise the level of quality even higher to create a new ceiling in this industry. To accomplish this, we conscientiously select the best ingredients for the most miniscule ingredients to the most essential ingredients as well as develop delicious and nutritional recipes. We integrate touchless technology to generate a whole new experience when ordering, purchasing, and accumulating in order to ensure safety, quality, and value for the “downstream” of the process. The Japanese believe that carp is a symbol of strength and good health, hence, the use of carps to symbolize the Japanese Children’s Day. A New Value When health and well-being become a global issue, the food and beverage industry becomes the "upstream" of a new way for living a good life. Oishi cares about healthy food and healthy drinks well before the COVID-19 crisis. We intend to raise the level of quality even higher to create a new ceiling in this industry. To accomplish this, we conscientiously select the best ingredients for the most miniscule ingredients to the most essential ingredients as well as develop delicious and nutritional recipes. We integrate touchless technology to generate a whole new experience when ordering, purchasing, and accumulating in order to ensure safety, quality, and value for the “downstream” of the process. The Japanese believe that carp is a symbol of strength and good health, hence, the use of carps to symbolize the Japanese Children’s Day. A New Perspective When businesses come to a halt, Oishi discovered new ways to reach out to customers to continuously create happiness families through our food and beverage. We will never stop serving our customers no matter the situation. Our delivery and take away services have driven our creativity to the maximum. This includes the creation of special dishes just for the occasion, large delivery orders to create happiness, and orders of our famous dishes from different Oishi restaurants in a single order. It can be said that Home Body Economy has create opportunities for Oishi to launch new branches … at the home of our customers. The Japanese believe that the presence of bats in the house would bestow the five kinds of luck (success, health, long life, wealth, and love), hence, bats are a popular choice for designs for furniture and decorations around the house. A New Perspective When businesses come to a halt, Oishi discovered new ways to reach out to customers to continuously create happiness families through our food and beverage. We will never stop serving our customers no matter the situation. Our delivery and take away services have driven our creativity to the maximum. This includes the creation of special dishes just for the occasion, large delivery orders to create happiness, and orders of our famous dishes from different Oishi restaurants in a single order. It can be said that Home Body Economy has create opportunities for Oishi to launch new branches … at the home of our customers. The Japanese believe that the presence of bats in the house would bestow the five kinds of luck (success, health, long life, wealth, and love), hence, bats are a popular choice for designs for furniture and decorations around the house. A New Platform Following the ways of the samurai… we will not waste our efforts in bringing back the traditional way of consumption, instead, we will devote ourselves into innovating new and better alternatives for our customers. In spite of social distancing, we are still able to provide our services through the integration of technology and creativity to develop new products and services. We intend to be fully aware of consumer needs and always make immediate responses to those needs in a timely manner. The Japanese believe that rabbits symbolized cleverness and swiftness in overcoming obstacles. A New Platform Following the ways of the samurai… we will not waste our efforts in bringing back the traditional way of consumption, instead, we will devote ourselves into innovating new and better alternatives for our customers. In spite of social distancing, we are still able to provide our services through the integration of technology and creativity to develop new products and services. We intend to be fully aware of consumer needs and always make immediate responses to those needs in a timely manner. The Japanese believe that rabbits symbolized cleverness and swiftness in overcoming obstacles. Message from The Chairman OISHI Group Public Company Limited In 2020, the world experienced major changes which negatively affected mankind in all aspects. For example, Covid-19 pandemic had severely impacted global economy, causing over million infected persons and many lives to be lost while the spread of the pandemic is still ongoing. However, the Company has successfully implemented “VISION 2020” with strategic imperatives including Growth, Diversity, Brands, Reach, and Professionalism, which clearly demonstrates management team’s capabilities. To builds upon success in implementing “VISION 2020”, the Company is now ready to move forward with “PASSION 2025” which encompasses as follow; 1. Build which is to build new capabilities by innovating to enhance its business and service model, product offerings, and channels, as well as by partnering stakeholders to grow with sustainability. 2. Strengthen which is to strengthen leadership positions in ASEAN markets. This will be driven by an increased focus on supply chain, process innovation and digitalization, as well as on brand portfolio management. 3. Unlock which is to unlock potential to enhance stakeholder value by building partnerships, asset value creation, and developing a world class workforce. The Company continues to preserve strong financial positions and solid business fundamentals despite very challenging Covid-19 pandemic situations. According to TRIS Rating reviews, the Company was able to receive affirmed rating at A+ based on considerations by TRIS Rating. The strong financial position and well-known brand which reflects leading market position and robust financial capability are solid foundations to serve future business expansions of the Company in order to maintain status as stable and sustainable food and beverage leader in ASEAN region.

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