restructuring DTC’s group of businesses to streamline the business and enhance flexibility with the objective to maintain the return to shareholders, which has already reflected in 2018 performance. Hotel
billion from financial institutions to secure liquidity flexibility even if the COVID-19 crisis continues for long time. With the supply chain interruption from COVID-19 impact, scheduled commercial
. Fibers: Our focus remain on: Operational excellence, Innovation and cost management Working capital and inventory management Variablise our costs by asset footprint flexibility Indorama Ventures 2nd
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
the Executive Committee or the Company's authorised directors or the person appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full
to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this transaction to SET. 8. Opinion of Audit Committee and/or directors of
Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to
ส่วนของ SRO ทาํโดย self-regulation committee ซึงประกอบดว้ย กรรมการอิสระเป็นหลกั ดงันนั เมือคณะกรรมการองคก์ร SRO ไม่สามารถกาํกบัดูแล self-regulation committee ไดก้ไ็ม่ควรกาํหนดใหค้ณะกรรมการองคก์ร SRO ตอ้
Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is
(Attachment 1) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee Attachment