sum of the maximum service fees paid during the three-year contract term will not exceed Baht 784,330,344 or equivalent to 1.16% of the net value of tangible assets based on the consolidated financial

May 2020 with significant resolutions as follows: 1. Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director ,Vice Chairman of the Board of Directors No.2 and

purchasers as follows: 1) Mr. Khomwit Boonthamrongkit, in the number of 2,500,000 shares or 25% of the Planet’s total shares sold, at Baht 1.25 per share, at the purchase price of Baht 3,125,000; 2) Miss

the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit Committee 7. Mr. Stephen Joseph Camilleri Independent Director/ Audit Committee 4.4 Financial Information 1) Consolidated

Committee 7. Mr. Stephen Joseph Camilleri Independent Director/ Audit Committee Enclosure Page 8 4.4 Financial Information 1) Consolidated financial statements of the Company from 2015 to 2017 and 9-month

transaction value calculated based on the Total Value of Consideration Basis from the latest Consolidated Financial Statements of the Company (for the period ending 30 June 2017) is equivalent to 1.65 percent

. 1/2020. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

Indorama Ventures Public Company Limited for the year ended December 31, 2019 We are pleased to submit: 1. Consolidated and Company only Annual Audited Financial Statements for the year ended December 31

ENDED MARCH 31, 2020 1. Analysis of operation results for the fir st quar ter ended March 31, 2020 in compar ing to the same quar ter of 2019 (according to the consolidated financial statement) (MB

Suwanyos by 122,266,665 shares and from Mr. Tanapoom Panyaprukchot by 8,500,000 shares (“Seller Group”). The Seller Group has no relationship with management, directors, major shareholders, and controller of