NR Instant Produce Public Company Limited announced that Board of Director's meeting No. 12/2023 dated 5 September 2023 passed a resolution to establish Bamboo Mart Limited, a subsidiary company with details as follows: Names of Companies: Bamboo Mart Limited, incorporated in Cayman Island. Date of Establishment: 5 September 2023.

Objectives: The Company aims to establish the subsidiary to restructure the business to support the SPAC process with the objective to merge with an operating target company. This establishment follows the Company's strategy to strengthen its plant-based food, wholesalers and retailers offering oriental food, e-commerce, and/or other business group of the Company, where it has initially explored since 2021. The access to a successful SPAC can lead to strengthening of portfolio companies, increased access to global investors and capital markets, improved reputation, and broaden awareness of the business in the global competitive landscape.

Nature of Business: The newly established company will be a Holding Company engaged in investing in other companies. Registered capital: USD 50,000 (or approximately THB 1.77 million) divided into 50,000 ordinary shares of par value USD 1.00 each. Shareholder Structure 1. NR Instant Produce Public Company Limited holds 99.998%.

2. Harneys Fiduciary (Cayman) Limited holds 0.002%. Source of Funding: Working capital of the Company. Directors: 1. Mr. Kitipong Apichote.

2. Miss Penhurai Chaichatchaval. The transaction is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorJor.

21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Practice of Listed Companies concerning Connected Transactions B.E. 2546 (2003) (as amended).