to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a
กรรมการบริษัท โอสถสภา จ ากดั (มหาชน) (“บริษัทฯ”) ครัง้ที่ 11/2561 ซึง่ประชมุเมื่อวนัท่ี 14 พฤศจิกายน 2561 ได้มีมติอนมุตัิในหลกัการให้บริษัท Oventure Pte. Ltd ซึง่เป็นบริษัทย่อยของบริษัทฯ ถือหุ้นผ่านบริษัท
accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this
Company”) No.3/2019, held on 9 September 2019, has unanimously resolved for the Company to dispose ordinary shares of Skywell (Thailand) Co., Ltd. (“SKY-T” or “Subsidiary Company”), former name is Rich Asia
Inter Pharma Public Co. Ltd. 140/9 ITF Tower, 9th Floor, Silom Road, Suriyawongse, Bangrak, Bangkok 10500, Thailand. Tel. 02-634-0225 Fax 02-634-0135 www.interpharma.co.th IP_OCS/009/2019 Date November 4
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
subsidiaries, Ingress Autoventures Co., Ltd. and Fine Component (Thailand) Co., Ltd. registering significant losses to the Group approximately Baht 45.65 million. Also, the Indonesia subsidiary, PT Ingress
Commonwealth of Australia On March 9, 2020, RATCH-Australia Corporation Pty Ltd (“RAC”), the Company’s wholly owned indirect subsidiary, has signed a long-term Power Purchase Agreement (“PPA”) with Infigen