. Moreover, such transaction is also not a connected transaction pursuant to the notification of the Capital Market Supervisory Board no. Tor Jor 21/2551 re: rules on entering into connected transaction as of
Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the purchase of
Amatanon 1 - 4 Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the
Committee Order No. 17/2022 Dated 11/11/2022 customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) and deposit customers' digital assets with
Committee Order No. 17/2022 Dated 11/11/2022 customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) and deposit customers' digital assets with
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
with values less than 15%. Therefore, the Company is not required to perform any disclosure under the obligation of such Notification. Trading transaction in level 1 is not within the scope of connected
total liabilities amount 158.4 million baht and retained earnings (334.04) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee
Sue) Subdistrict, Dusit (Bang Sue) District, Bangkok, covering an area of 96 square wah, together with structures, from Mrs. Siwalee Trivisvavet, who was its connected person, at the total price of Baht
the details are as following. (a) Sale share common stock 38,300,000 Baht (b) The loan of the company amount 146,700,000 Baht The Buyer has not been connected person under the Notification of The Board