No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
expansion of domestic construction industry and the growth of new Shopping complexes and renovated stores, together with the turnkey projects balance brought forward from Q4/2017 completed and recognized
that it has completed all closing formalities and has taken charge of the operations effective September 29, 2017. The Plant is co-located with IVL’s Indorama Ventures Polymers Mexico, S.DE R.L. DE C.V
the regulations. The transaction is expected to be completed within the fourth quarter of 2017. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary
impact on the clearing system. Please be informed that the SEC Office has now completed the One-For-All- Reporting System (OFAR) as a new channel for submitting the daily status report in replacement of
impact on the clearing system. Please be informed that the SEC Office has now completed the One-For-All- Reporting System (OFAR) as a new channel for submitting the daily status report in replacement of
impact on the clearing system. Please be informed that the SEC Office has now completed the One-For-All- Reporting System (OFAR) as a new channel for submitting the daily status report in replacement of
transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in the regulations. This transaction is expected to be completed within second half of 2018, subject to
the 15 percent threshold limits as prescribed in the regulations. This transaction is expected to be completed within Q1, 2019, subject to regulatory approvals. Please be informed accordingly. Yours