of 200,000,000 newly issued shares at the par value of THB 1 per share 3. Approve to postpone the date of the subscription from during December 6 – 13, 2017 to be during December 15 – 21, 2017 Other
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
ratio of 3:1. The exercising right is 1 warrant to 1 ordinary share. Due to the level of volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange
2,625,000 Baht. The size of transaction value is 0.21 percent of the Company’s Net Tangible Asset (NTA) (as detail in table below). The Company engaged in the connected transaction within 6 months period
proportion in an amount not exceeding Baht 19,000,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within June, 2018 (2) Transaction
par value of Baht 25 per share Credit line provided by the Bank : Baht 700,000,000.- from Bank of Ayudhya Plc. (Long term loan and installment within 7 years) When including the first credit line of
the highest value is 0.03% based on consideration method. Upon the cumulative size with this transaction, the total transaction size is equal to 27.92% therefore the regarded transaction is within the
in the regulations. The details of transaction are as follows: 1. Transaction date: Within Q2, 2018. 2. The parties involved: Buyer: Indorama Netherlands B.V. an indirect subsidiary of Indorama