Complex Type 2 Investment Consultant

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

. Approved the Statement of financial position and statements of comprehensive income for the 2nd quarter ended June30,2018. 4. Approved to purchase and sell machinery between Subsidiary company ,River Kwai Co

investment in the purchase of shares of Thana City Ventures Co., Ltd. from Noble Development Public Co., Ltd. 30/09/2021 17:15 Notification of the extension of the transfer period of Gold Shore Company Limited

refined glycerine capacity mentioned above, the Company has to import crude glycerine from overseas. Therefore, the Company has strategy to use sea freight service provided by AI Logistics Company Limited

million, results include the planned River Wing renovation works which significantly reduced available room inventory for sale. The target opening in October 2019 has been delayed, however the risk

/ (Decrease) Percentage Sea Freight 150.77 178.21 (27.44) (15.40) Air Freight 192.94 105.73 87.21 82.48 Logistics Management 85.47 71.76 13.71 19.11 Total Service Revenue 429.18 355.70 73.48 20.66 1. Revenue

Service For three months until end of September 30 For three months until end of September 30 Increase / (Decrease) Percentage Sea Freight 149.20 160.60 -11.40 -7.10 Air Freight 246.64 124.16 122.48 98.65

: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company Limited 08/09/2020 08:06 Resolutions of the Board of Directors' Meeting No.14/2020 ; Acquisition of Assets

ละเอียด 16/06/2021 08:08 Notification of the resolutions of the Board of Directors Meeting No. 7/2564 Re: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company