% Director’s WORKING AND PLANNING CO.,LTD. Miss Monruedee Moncharoen Mr. Sanporn Talodsuk Relationship : The Company and the seller of assets do not have a relationship in term of a connected person according to
ordinary shares to any person or subscriber if such offer for sale or allocation will, or may result in: (a) a violation of any laws, rules or regulations of the Kingdom of Thailand or of any other countries
wholly owned subsidiary(ies) (whether directly or indirectly) (the “Seller’s Subsidiaries”) (collectively referred as the “Seller”), located in: (i) Port Neches, TX, USA. (“Port Neches Facility”); (ii
) (……………………………) For and on behalf of…………………………(in case of juristic person) 1
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
1 Forth Smart Service Public Company Limited (FSMART) 3Q17 Management Discussion and Analysis Operational Summary in 3Q17 Total revenue from core business was Bt788mn, an increase of 42.1% YoY
Ref.No.IVL006/05/2018 14 th May 2018 President The Stock Exchange of Thailand Subject: Acquisition of Equity stake in Avgol Industries 1953 Ltd., Israel The Board of Directors’ Meeting No. 3/2018 of Indorama
shareholders meeting for their consideration in accordance with the relevant laws and regulation. The resolution was thus in accordance with the plan and procedure approved by the AGM No.28/2017 held on April 24
shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected
Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the purchase of