1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
) ....................................................................................57 2.11 การบริหารจดัการเหตุการณ์ผิดปกติด้าน IT (IT incident management) ..........................................................58 2.12 แผนฉุกเฉินด้าน IT (IT contingency plan
วกบั ESG ด้วย การเปล่ียนแปลงนโยบายนีจ้ะต้องนําเสนอต่อคณะกรรมการ Sustainability and Impact Strategy การออก เสียงในเร่ืองท่ีเก่ียวกบั ESG จะถกูรติดตามโดยแนวป้องกนัท่ี 1 (first line) นอกจากนี ้การนํานโยบาย
) +6626616661 Ext: 680 Email: richard.j@indorama.net Vikash Jalan (Joint Vice President - Strategy, Finance and IR, Group CEO Office) +6626616661 Ext: 134 Email: vikash.j@indorama.net
strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or
leasehold rights is a potential investment that is in accordance with the business strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its
Communications and Sustainability) +6626616661 Ext: 680 Email: richard.j@indorama.net Vikash Jalan (Joint Vice President - Strategy, Finance and IR, Group CEO Office) +6626616661 Ext: 134 Email: vikash.j
lowered due to high competition during low season. The company has a strategy to pursue more Non-oil business endeavors in order to offer modern consumers more convenience when using service stations; the
Jones (Vice President - Investor Relations, Corporate Communications and Sustainability) +6626616661 Ext: 680 Email: richard.j@indorama.net Vikash Jalan (Joint Vice President - Strategy, Finance and IR