Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
of transaction: Lease the shopping mall (partial building and structures, excluding land) and the utilities systems including transfer the Ownership of movable assets. However, the contract of the
quarter of 2019 (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 6661 Fax
English) Please be informed accordingly. Sincerely yours, (Mr. Aloke Lohia) Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +6626616661 Fax: +6626616664 Indorama Ventures 3rd
. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are Directors and sons of Mr. Prachnon Termritikulchai who is a Director and CEO of UBIS (Asia) Public Company Limited. General Information
• กรณี Non-listed: กรรมการทุกคนและผู ้บริหารสูงสุด (“CEO”) และ CFO • กรณี Listed : ให้เลือกอย่างใดอย่างหนึ่ง ดังนี้ 1. กรรมการผูกพันที่ดำรงตำหน่ง CEO หรือ CFO ร่วมด้วย 2.กรรมการผูกพันที ่ไม่ใช่ CEO หรือ
Securities Public Company Limited (“the Company”) had notified the partial disposition of the investment in joint venture company on July 31, 2017, stating that in accordance to the resolution made at the
of Ordinary Shares in Associated Companies and Entering into the Heads of Term for the Sale and Purchase Agreement in relation to Partial Shares of Vienna House Group Hotel Business 16/08/2021 17:31
Teepsuwan are the Directors of the Company and the Directors of Phahol 8 Co., Ltd. 3. Characteristics and Details of Connected Transaction Information on the Leased Area: Partial area of the 40th Floor of
. , electrical system, utilities system, telephone system, elevators https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201707/17058618.pdf 19098877.pdf of transaction: Lease the shopping mall (partial