Businesses/Assets by Indorama Ventures Public Company Limited (Schedule 1) The Board of Directors’ Meeting No. 6/2019 of Indorama Ventures Public Company Limited (“IVL” or the “Company”) held on July 29, 2019
shareholder at Annual General Meeting resolved to approve the cash dividend payment from the operating results of 2H 2017 at THB 0.018 per share (a total of THB 62mn). The total dividend payment from 2017
, Myanmar and Philippines. Dusit Thani PCL Management Discussion and Analysis For 1Q18 P a g e | 2 On 23 April 2018, the annual general shareholders’ meeting approved a 2017 dividend payment of THB 134.3
of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17
operating results of the third quarter of 2018, ended 30 September 2018 To Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2018 of General Engineering Public Company
MACO and PlanB would provide opportunities for cost-reduction going forward. The transaction is subject to be approved at the Extraordinary General Meeting on 17 December 2019. Pre Shareholding Structure
Enclosure: Information Memorandum on Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiaries The Board of Directors’ Meeting No. 6/2019 of JKN Global
million or 123 million baht, resulting in the Company's investment portion of the subsidiary from 70% to 100%. Capital increase of a subsidiary On June 2 3 , 2 0 2 0 , an extraordinary meeting of the
) lowered the policy interest rate twice to 0.75 percent, first by 0.25 percentage points at its meeting on February 5 and by 0.25 percentage points during a special meeting held on March 20 as the impact of