entitled to subscribe 5,248,599 ordinary shares and 223,344 preferred shares, totaling 5,471,943 shares for KB. KB is not considered the Company's and JMT's connected person as prescribed in the Notification

below the manager, all persons holding positions equivalent to the fourth highest person on the management level, including persons holding a manager position in the accounting or finance department or

10.79 NTA 203.85 Net profit 2019 Consolidated (16.76) Net profit 2019 Company (17.20) Criteria used in the calculation of transaction value 1. NTA = Not used because the acquired asset is real estate 2

layouts electrical, mechanical systems in full scale which divided into 2 major lines, namely: civil engineering, electrical and mechanical engineering systems and real estate. Top 10 Major Shareholders(@29

Detail Address 140/9 ITF Tower, 9th Floor, Silom Road, Suriyawong Sub-District, Bang Rak District Bangkok10500 Phone 0-2634-0225 Fax 0-2634-0135 URL www.interpharma.co.th Contact Person Contact Contact

Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ - เลขานุการบริษัท น.ส.  นฤมล  ศุขวินทุ Company News Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement

fine quality beauty care products for independent and major brands around the world. Its expertise is in supplying competitive logistic support and enhancing brand value. Top 10 Major Shareholders(@14

3/ Thai CAC  3/ Declared Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Business The Company engages in the business of manufacturing and

Company would obtain compensation from the termination of the lease agreement in the amount greater than book value of the project, whereby it would earn profit from this transaction. Cash would increase

Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of