inform that it has, through its indirect subsidiary, Indorama Netherlands B.V. (“INBV”), signed a definitive Share Purchase Agreement on July 18th, 2018 with Middle East Glass S.A.E. and Mohamed Hassan
. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3
at the price of baht 40 per share, totally baht 110,066,200. Detail of the transactions are as follows : 1. Transaction date With in May, 2018 2. Parties involved Buyer : Ramkhamhaeng Hospital Public
, totally baht 451,000,000. Detail of the transactions are as follows : 1. Transaction date With in September 2nd, 2019. 2. Parties involved Buyer : Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Buy Share in
is derived from negotiation between the parties, with reference to valuation of share price by discounted cash flow method. 6. Opinion of the Board of Directors on the Entry into the Transaction The
, held on June 30th of 2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering
2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering Public Company
details should be affirmed as follow; 1. Date-Month-Year of transaction agreement The company will invest in the ordinary share of Vanachai Logistics Co., Ltd. in 99,997 shares at 10.00 Baht per share (par
The Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com (Translations) At ICHI- 013/2019 August 16th , 2019 Subject: To disclose the connected transaction of the Company. To
of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation