3.00 p.m., the Meeting resolved as follows; 1. Approve signing of the Letter of Intent (“LOI”) / Memorandum of Understanding (“MOU”) of the service agreement for the Solar Farm Project with a company
installation and water treatment project. While, in the same period of 2017, has one large project only, rain water harvest system project. As a result, revenue from project has increased significantly from the
1 large project only, include water purification treatment project. As a result, revenue from project has increased as significantly from the previous year. In addition, the revenue from distribution
would sign the share purchase agreement with the buyer, and complete aforementioned transaction within September 2019 2. Involved parties and relationships between the parties The disposing of
is selected to include in Thailand Sustainability Investment (THSI) among other 65 listed companies by the Stock of Exchange of Thailand (SET). This selection does not only reflect how the company
ด4 UNOFFICIAL TRANSLATION Codified up to No. 2 As of 20 February 2017 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for
Indorama Ven- tures Public Company Limited for the third quarter of 2017 We are pleased to submit: 1. Consolidated and Company only Quarterly Reviewed Financial Statements for the third quarter of 2017 (a
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as