according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Acquisition and Disposal of Assets B.E
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 8/ 2561 on September 27th, 2018, approved the
of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its
Transaction Rules dated 31 August 2008 (as amended) and Notification of the Board Governors of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning Connected
661 6664-5 www.indoramaventures.com Ref.No.IVL004/05/2020 13th May 2020 President The Stock Exchange of Thailand Subject: Information Memorandum on a Connected Transaction The Board of Directors Meeting
31 August 2008 (as amended) and Notification of the Board Governors of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning Connected Transaction, 2003
Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of
Assets (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand No. BorJorPor 21/01 Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
into of such transection to the Stock Exchange of Thailand within 21 day. Subject : Information Disclosure and Execution of Listed Company due to Acquisition or Disposal of Assets B.E.2547 “Notification