securities; 2. director and employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the shareholders’ meeting of issuing company; 3. creditor of

employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the shareholders’ meeting of issuing company; 3. creditor of issuing company under

notification relating to issuance and offer for sale of securities; 2. director and employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the

definitions in notifications relating to issuance and offer for sale of securities; 2. a director and an employee of a securities issuer or its subsidiary company as approved by the board of directors or

offer for sale of securities; 2. a director and an employee of a securities issuer or its subsidiary company as approved by the board of directors or shareholders’ meeting resolution of the securities

as following saction: 20 pporter, Co Company ceiver: ic Company cription of t will receiv rector Reso r Exchange of f Directors’ d on 25 Feb nce from undred Millio ajor shareho on of the C nected Tran

Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road

Company Limited (“Company”) would like to report on the connected transaction between the Company, which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan as the Company’s Directors, having entered

ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors

Buyer : 1. Mr. Saenkhom Sangsorn 2. Kratai Tuen Tua Co,, Ltd. By Mr. Athip Whichuchaianant and Mr. Kirakorn Korajiraphan (as authorized directors) 3.Mr. Alongkporn Aupaiboon Seller : Matching Maximize