INDORAMA VENTURES PUBLIC COMPANY LIMITED 75/102 Ocean Tower 2, 37th Floor, Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com 1
DB PUBLIC COMPANY LIMITED ADD: ADDTECH HUB PUBLIC COMPANY LIMITED ADVANC: ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED AEONTS: AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AF: AIRA FACTORING
NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The
NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting
INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC
INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC
INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC
INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC
INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC
INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC