Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN

the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

การลงทุนอีก (auto-approve) 3.1) เพิ่มดัชนีเงินเฟ้อและเหตุการณ์ที่มีผลต่อการชำระหนี้ของตราสารหนี้หรือผู้ออกตราสารหนี้เป็น underlying

of Extraordinary General Meeting No. 2/2018, held on 19 June 2018 to approve the cancellation of the disposal of assets under resolution in Agenda 3 of the Extraordinary General meeting No. 1/2018

www.interpharma.co.th 6. Approve to present to the Shareholders' Meeting to consider and approve the issuance of debentures in the amount not exceeding 300 million Baht. The total debt burden of the Company at any one

to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT

of Directors : Agreed to approve the Company to sell shares of Myanmar SPA-Today-Far East Company Limited , from connected person as proposed , for the total number of 150 shares, at the price per

room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in

to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million