1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

Directors Meeting No. 6/2018 of Indorama Ventures Public Company Limited (“IVL” or the “Company”) held on 19th November 2018, has approved Indorama Netherlands B.V. (“INBV”), its indirect subsidiary, to

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued

MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap

Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 7/2019 dated 17 July 2019, the Board resolved to approve the investment in the Socialist Republic of Vietnam

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to

the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar

NTA. Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 215.2 million baht or 1.16%. The size of the transaction