September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of
Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017
Information Memorandum regarding the Proposed Asset Acquisition The Board of Directors’ meeting of WICE Logistics Public Company Limited (“WICE” or “The Company”) No. 5/2017 held on 31 October 2017 has resolved
purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares
prior to the date on which the Company’s Board of Directors has approved to dispose ordinary shares in NINE, comprising three transactions as follows: (1) the transaction of the disposal of all
Ref.No.IVL006/05/2018 14 th May 2018 President The Stock Exchange of Thailand Subject: Acquisition of Equity stake in Avgol Industries 1953 Ltd., Israel The Board of Directors’ Meeting No. 3/2018 of Indorama
Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting of the
is Baht 50 million. The considering proportion of Fer EN investment will have more Baht 25 million. Total investment value is Baht 27.5 million. The Board of Directors authorized to The Executive