2 /2561 3. มีมติ เป็นเอกฉนัท ์แต่งตั้งนายเยน หมิง ซนั (MR. YEN, MING-SHAN) ใหด้ ารงต าแหน่งรอง ประธานกรรมการบริษทั ฯ โดยใหมี้ผลตั้งแต่วนัท่ี 6 สิงหาคม 2561 เป็นตน้ไป 4. มีมติ เป็นเอกฉนัท ์อนุมติัให้

unrealized loss on investments are stated at fair value or market price by the end of accounting period (as of June 30, 2018 and June 30,2017). Please be informed accordingly. Sincerely Yours, ( Mr. Nipon

%. Mainly reason was not reserving the allowance for doubtful accounts as in the same period of 2017. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

informed accordingly. Yours faithfully, (Mr. Pijayaphong Na Bangxang) President

. There is no impact on the business operation of the Company. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary http://www.indoramaventures.com/

KPPH, and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for

, brings up the comparative Share of Profit (Loss) of Associates and Joint Venture in Q3/2017. Please be informed accordingly. Yours faithfully, (Mr. Pijayaphong Na Bangxang) President

Baht 25.05 million which decrease Baht 0.91 Million or 3.51%. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

. Please be informed. Yours Sincerely, Mr. Panya Boonyapiwat Chairman

material changes or development in its business operations that have not been previously disclosed. Please be informed and publish to investors accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab