. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
“บริษัท”) ขอแจ้งให้ทราบว่า ไอวีแอล โดย บริษัท Indorama Netherlands B.V. (“INBV”) ซึ่งเป็นบริษัทย่อยทางอ้อม ได้ลงนามในสญัญาซือ้กิจการกบับริษัท Middle East Glass S.A.E. และ นาย Mohamed Hassan Samaha เมื่อ
. Mr. PRAP BOONPAN DIRECTOR 6. Mr. WORASAK PRAYOONSOOK DIRECTOR 7. Mr. SURIWONG AUREPATIPAN DIRECTOR 8. Mr. PATTANAPHAN WONGPHAN DIRECTOR 9. Mr. PAITOON NETIPOH INDEPENDENT DIRECTOR / CHAIRMAN OF AUDIT
/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr
. YANYONGCHAI TANADUMRONGSAK DIRECTOR 7. Mrs. NUSSARA TANADUMRONGSAK DIRECTOR 8. Mr. ANANT GATEPITHAYA INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. PUMIPAT SINACHAROEN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10
WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP
Chemicals (Thailand) Co.,Ltd. Safety Data Sheet & Emergency Call Services 0.130 6 AGC Asia Pacific (India) PVT. LTD. Marketing Services 3.322 SUM 53.652 * Formerly Asahi Glass Co., Ltd. (Japan) 3. Total Value
may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock Exchange of Thailand, together with appointing an Independent Financial