connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial

PATTAMASATTAYASONTHI Reporter Common Share 21/12/2020 100,000 13.20 Purchase Link INDEX LIVING MALL PUBLIC COMPANY LIMITED (ILM) Mr. ADISAK RUCKARIYAPHONG Reporter Common Share 16/03/2022 20,000 22.90 Sale Link INDEX

Director and Chief Financial Officer 30,393,901 4.55 4. Mr. Chatchaphol Prasopchoke Director 1 0.00 Director and President 4,448,442 0.67 5. Mr. Adisak Rakwongprayoon Director and General Manager - - - - - 6