Advisory Co., Ltd. to be the independent financial advisor for providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the
Acts of Listed Companies on Connected Transactions B.E. 2546 (2003) dated 19 November 2003. 4. To approve the appointment of Finnex Advisory Co., Ltd. to be the independent financial advisor for
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
on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district
Prescribing Natures of Giving Advice to Public Not Being Regarded as Engagement in the Derivatives Business in the Category of Derivatives Advisor
approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved
immediately, including appointing an independent financial advisor to provide opinions on the transaction proceeding the shareholders' meeting to approve the transaction. In this regard, the Company has
financial advisor on the approved list of the SEC Office or by any person approved by the SEC Office, together with a referred hypothesis; (3) in the case that the Company and a financial advisor (if any) use
Land Owner: Estate Perfect Company Limited Land Details: Land on title deeds no. 435 and 2847, with the total area of 16-2-29 rai Asset Location: Onnut-Ladkrabang Road, Ladkrabang Sub- District