approved by the SEC Office, as the Company’s independent financial advisor to provide its opinion on the disposal of assets, which is a connected transaction of the Company. Please be informed accordingly
of the Company, the Company shall conduct in accordance with the laws, regulation and relevant notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Your
laws, regulation and relevant notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Your sincerely, Demeter Corporation Public Company Limited - Sureeporn
shall conduct in accordance with the laws, regulation and relevant notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Your sincerely, Demeter Corporation
to determine the shareholders’ names who are entitled to be allotted of the Warrants (FVC-W3). Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit
and its agenda before the meeting date via the Company website www.eforl-aim.com. Please be informed accordingly. Yours sincerely (Mr. Preecha Nuntnarumit) Chief Executive Officer Information Memorandum
6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision
quarter of 2021 (a copy in Thai and English) Please be informed accordingly. Sincerely yours, Mr. Aloke Lohia Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +662 661 6661 Fax
1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
appropriate under the applicable laws. Please be notified accordingly. Yours faithfully, (—-Signature—-) Mr. Slib Soongswang Chief Executive Officer Signatory Director