Managing Director

Assistant Managing Director Authorized to sign behalf of the company

. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.010 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000

on 14 August 2019, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

loss of 5.38 million Baht in the same quarter last year. Best regards, Sawai Chatchairungruang Managing Director

BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of

without approval from the shareholders. Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

, Sawai Chatchairungruang Managing Director

. Somkiat Vongsarojana) Managing Director

) Deputy Managing Director, Chief Financial Officer