-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General

แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................

shareholders of the Business on 17 May 2019, whereby the Record Date is determined to record the list of shareholders who are eligible to receive the dividend on 3 May 2019. The actual amount of dividend paid

other following agendas, deemed as if the consideration and approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of

should rely on the THB results only. Indorama Ventures 2018 MD&A 17 List of Tables Table 1 Core Financials of Consolidated Business 2 Table 2 Segment Results (New segment) 12 Table 3 Pipeline of Ongoing

the information required under List (1) of the Notifications on Acquisition or Disposal at a minimum, as well as to serve a notice informing the shareholders of the transaction within the period of 21

required under List (1) of the Notifications on Acquisition or Disposal at a minimum, as well as to serve a notice informing the shareholders of the transaction within the period of 21 days from the date on

list of the Office of Securities and Exchange Commission) and the asset assessment value of the land, structures and machines recommended by the asset appraiser from Prospec Appraisal Co., Ltd. (asset

advisors on dispute resolution by an arbitrator on the SEC Office’s list, shall come into force as from 1 January 2016; (2) Clause 17, which is related to arrangement of agreement with clients on provision