, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected transaction regarding the receipt of financial
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
person, per details as follows: Transaction Date : Within May 2020 Parties involved Buyer : Forth Smart Trading Co.,Ltd. (Subsidiary) Seller : Mrs. Rangsee Lerttripinyo Relationship between buyer and
) with Doctorwood Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2020 2. The parties involved: Name Relationship with the
like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2020
Firstwood Co., Ltd (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2020 2. The parties involved: Name Relationship with the company Lessee
Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 July 2020 2. The parties involved: Name Relationship with the company Lessee : Vanachai
point that this initial phase has already covered more than 200 listed companies selected for their outstanding sustainability efforts and/or commitment to disclosing information and setting the GHG
/educational certificate are not required, unless such information has been changed. Form as of 25 July 2006 Form 104-2/Or Por 24-2 Form of curriculum vitae certification of the person applied for approval to be
/educational certificate are not required, unless such information has been changed. Form as of 25 July 2006 (Translation) Form 104-2/Or Por 24-2 Form of curriculum vitae certification of the person applied for