made by Indorama Ventures Public Company Limited (“IVL”) on 9th November, 2017 regarding the acquisition of the PTA assets of Artlant PTA S.A. and the adjacent utility assets of Artelia Ambiente, S.A. in
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
-month period ended 30 June 2019) 5 U CITY PCL In 2Q 2019, we acquired a commercial building adjacent to BTS Ploenchit (“Noble Ploenchit Commercial Building”), increasing our office portfolio NFA by 4,447
start of this project are lower than buying new lands for development. At present, to procure or to collect big plots of land that have adjacent area are quite difficult and use a lot of investment funds
company will be forfeited. The bidding bond still bound with the Provincial Waterworks Authority. Additional management considerations The management has considered that the said land is adjacent to the
procedures as specified in the notification. In this regard, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the
has also signed a definitive asset purchase agreement to acquire the adjacent utility assets of Artelia Ambiente, S.A. Portugal which has a capacity of 40 MW of electricity plus steam, demineralized
THB 406 million as investment in Carnival Magic Project. At present, the mentioned capital increase amount has been included in the investment value of Carnival Magic Project 2 However, the Board of
her duties, the directors present at the meeting shall elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall