Chiyachantana Mrs.Sangsri Chiyachantana Ms.Jatechanya Boonchaleo Two of these tree directors jointly sign and seal of the company. World Property and Assets Company Limited Old New Mr.Chirasak Chiyachantana
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the value of SDA shares offered for sale, the SUSCO Board of Directors has taken into consideration the oil trader license under Section 7 of the Fuel Trade Act of 2000 as well as the intangible assets
: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the
than 0.03 percent but not more than 3.00 percent of the net tangible assets of the Company. The said transaction must be approved by the board of directors’ meeting of the Company and disclose
Businesses/Assets by Indorama Ventures Public Company Limited (Schedule 1) The Board of Directors’ Meeting No. 6/2019 of Indorama Ventures Public Company Limited (“IVL” or the “Company”) held on July 29, 2019
transaction size and other transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve the entering into this transaction on
transaction value did not exceed 3.0 percent of the net tangible assets of the Company, it was required that the transaction be approved by the Board of Directors’ Meeting, prior to the Company’s entering into
(Edited Information Memorandum on the Acquisition of Assets) To President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up