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

: BI.IO.(1) 7/2018 June 6, 2018 President The Stock Exchange of Thailand Dear Sir, Re : Investment of common shares in Perennial HC Holdings Pte. Ltd. On behalf of Bangkok Bank Public Company Limited (“the

year 2016 ECF Holdings Company Limited, as the subsidiary of the Company by holding 75 percent of total shares, invested to solar power plant with installation capacity 1.5 MW at Himeji Prefecture, Japan

price of not less than Baht 510,000,000. Today (March 27, 2018), the Company has disposed the land bank on Charan Sanit Wong project to KRW Holdings Company Limited (“Purchaser”), in accordance with the

million dued to : 1. SAFE Energy Holdings Company Limited (“SAFE”) as the joint venture which the Company holds 33.37 %. Currently, the project has commenced the commercial operation. SAFE invest in PWGE

Baht 13.93 million dued to : 1. SAFE Energy Holdings Company Limited (“SAFE”) as the joint venture which the Company holds 33.37 %. Currently, the project has commenced the commercial operation since

% - Glass Holdings Asia Company Limited (GHA) Registered capital/Paid-up capital of MGE after the Company’s investment: 1,393,800 shares at a par value of MMK 10,000, totaling MMK 13,938,000,000 (Thirteen

incomes also increased from the revenue of by products, waste, material and interest received from the short term investment fund. Regarding to ECF Holdings Company Limited, as the subsidiary of the Company

from Eksang Holdings Co., Ltd., who is the major shareholder of the company, with total amount of 11.63 million baht. The transaction size is considered according to the middle size of connected

. 1. SAFE Energy Holdings Company Limited (“SAFE”) as the joint venture which the Company holds 33.37 %. Currently, the project has commenced the commercial operation. SAFE invest in PWGE 99.99%, Bina