, 2009, shall mean reference to this Notification. Notified this 6th day of November 2012. -signature- (Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission Note
Companies, mutatis mutandis. Notified this 4th day of May 2016 (Mr. Rapee Sucharitakul) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board
this Notification. Notified this 3rd day of August 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board
Auditors shall mean reference to this Notification. Notified this 23rd day of September 2010. - Signature - (Mr. Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and Exchange
Sucharitakul) Secretary-General Securities and Exchange Commission Chairman Capital Market Supervisory Board
วิภาวดีรังสิต 44 ถนนวิภาวดีรังสิต แขวงลาดยาว เขตจตุจักร กรุงเทพมหานคร 10900 โทร : +66 2941 3584-6,+66 2941 3656-7 Fax : +66 2941 3658 Email : secretary@pitiseviaudit.com นางสาว ชวนา วิวัฒน์พนชาติ (*) 4712 28/02
year 3 Months Secretary of the audit committee Ms. Mathaya Osathanond Enclosed hereto is 1 copy of the certificate and biography of the audit committee. The audit committee number 3 has adequate
ended December 31, 2018 (a copy in Thai and English) Please be informed accordingly. Sincerely yours, (Mr. Aloke Lohia) Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +662 661