. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The

Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry

PUBLIC COMPANY LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 15/08/2022 17:30 Resolution of the Board of Directors Meeting; Interim dividend payment and Business expand

Bangkok, 19 March 2020 – According to the Cabinet’s resolution on 17 March 2020, approving the postponement of the public holidays during 13 -15 April 2020 to prevent and contain the spread of the

steel-coil price as well as being able to increase production by opening the warehouse in the new factory. The company entered the stock market to raise funds to build a factory to solve the problem of

transaction: 3.1 On the use purpose of warehousing the company’s finished products, Vanachai Woodsmith Company Limited has a warehouse service contract in 2,688 square meters, and the location is at 8/3, Moo 8

shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626

reasons are as follows. 1. The company had the sales and service income Baht 1,486.64 million increased from the last year Baht 7.26 million or 0.49%. Income from warehouse services Baht 21.06 million

reasons are as follows. 1. The company had the sales and service income Baht 1,479.38 million decreased from the last year Baht 14.18 million or 0.95%. Income from warehouse services Baht 20.75 million

Baht 11.06 million or 2.87% as the company had increased the sale of Cosmetics and Consumer Products. Income from warehouse rental services of Baht 5.18 million, same as last year. 2. The company had the