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661 6664-5 www.indoramaventures.com Ref.No.IVL001/10/2020 26th October 2020 President The Stock Exchange of Thailand Subject: Entering into a new Joint Venture Agreement with Toyobo Co., Ltd in Thailand
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regard to the transaction of investment in Predictive Co., Ltd. and incorporation of Joint Venture Company (Revised) 11/01/2022 12:31 Notification of Resolutions of the Board of Directors' Meeting in
relationships between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/TH/Documents/Auditor
relationships between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor
between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/TH/Documents/Auditor/QAQR-03
firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor/ethical.doc