the Notifications on Connected Transactions. 6) Providing additional information that Silom Road, Mr. Viroj Tangjettanaporn are not connected persons or are related to Mrs. Tuenjai Purintaraphiban

Agreement) is equal to 1.01 percent of Net Tangible Asset (NTA) of the Company. Besides item 1.1 to 1.2, the Company had no other connected transactions with the same connected persons, their related parties

Exchange of Thailand No. GJS/ELCID-02/2562 Re: Reports on Connected Transaction (the extend period for granted financial assistance) dated 18 January 2019 Enclosure Reports on Connected Transaction

related person as per Article 258 of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction, Characteristics and Scope of Interests of the

parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The

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

No. Kor Bor Ror. 026/2018 March 6, 2019 President The Stock Exchange of Thailand Sub : Dividend payments, connected transaction, the shareholders’ meeting date, and the dissemination of the meeting

Board of the Stock Exchange of Thailand Re: Disclosure and Practice of Listed Company in Acquisition or Disposal of Assets B.E. 2547 and (b) the connected transaction under the Notification of Capital

company will be complied with the Policies of the connected transactions approved by the Board of Directors meeting no.2/2561. 8. Nature and Scope of Interest of Related Persons Miss Nita Treeweeranuwat is

perform any acts necessary or related and beneficial to the Company and the shareholders Agenda 8 To consider and approve the entering into connected transaction Agenda 9 To consider other business (if any