. 1.12 Opinion of the Audit Committee and/or the Directors which is Different from the Opinion of the Board of Director The Audit Committee attended the Board of Directors Meeting of the Company No. 1/2020

1 Translation CEN 015-2020 August 14, 2020 Subject Notification on disposal of investment in subsidiaries (Biomass Power Plants Business) of Ua Withya Public Company Limited To The Manager and

หน้า 1 จาก 1 PAP_SET18004 Translation February 22, 2018 Subject: Management explanation and analysis for Year ended 31 December 2017 Attn: The Managing Director, the Stock Exchange of Thailand

physical count of inventories of company and subsidiary as at December 31, 2016 by DIA International Audit. The Company net profit of 332.37 million baht which increase 253.44 million bath or 321% by

No. SN.LK. 017/2019 May 10, 2019 Subject Management Discussion and Analysis Quarter 1 Ending 31 March 2019 To The President The Stock Exchange of Thailand Indara Insurance Public Company Limited

No. SN.LK. 62/08.0003 August 9, 2019 Subject : Management Discussion and Analysis Quarter 2 ending 30 June 2019 To The President The Stock Exchange of Thailand Indara Insurance Public Company Limited

Company Limited would like to report the Company’s operating results and submit the auditor’s quarterly reviewed report and financial statement for the period of 3 months and 9 months ended September 30

/2557 Rules on Appointing Independent Director of an Intermediary   03/06/2014 01/07/2014 2. Circular   13/2544    22/02/2001   Report/Form (Notification of Securities and Exchange Commission) Request

same period last year. The relevant details are as follows:- 1. The Company realized the underwriting profit for the second quarter of 2020 amounted to Baht 91.42 million, an increase of Baht 121.91

Mr. Suphan Settapanich Mr. Suphan Sethapanich, the former managing director and chairman of the Investment Committee of Solaris Asset Management Co., Ltd. (currently changed its name to Innotech