Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 2 Attention The President The Stock Exchange
Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 3 Attention The President The Stock Exchange
Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 4 Attention The President The Stock Exchange
a medium transaction. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the
express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.2) The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the
of Directors’ Meeting No. 5/2017 (Amended 1) The Stock Exchange of Thailand Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the
Board of Directors’ Meeting No. 5/2017 The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the
regarding the Acquisition and Disposition of Assets of the Company (Revised) Attention: President, The Stock Exchange of Thailand According to the resolution of the Board of Director’s Meeting No. 8/2019 of
-634-0135 www.interpharma.co.th Attachment 2 Information of the Acquisition & Disposition Transaction 8th June 2020 Subject Acquisition of Modern Pharma Co., Ltd. Dear Directors and Managers Stock
of Directors’ Meeting No. 5/2017 (Revised) The Stock Exchange of Thailand Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the