No. 4/2020 of Indorama Ventures Public Company Limited (“IVL” or the “Company”) held on 13th May 2020, has approved the granting of financial support by way of providing guarantee or Standby Letter of
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
securities is approved by the mai. 11. Effects of the share offering on the Company and its shareholders (1) Effects on the profit sharing and voting rights (Control Dilution) CAZ’s capital increase will cause
according to their pre- emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4) The listing of CAZ’s securities is approved by the mai. 11. Effects of the share offering on the Company
value After changing par value 1. Registered Capital 100,000,000.00 Baht 100,000,000.00 Baht 2. Paid up Capital 100,000,000.00 Baht 100,000,000.00 Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
interim dividend payment of THB 0.35 per share, approximately 66% payout ratio of the consolidated net profit after deducting the legal reserve, was approved and set to be paid on September 13, 2019. *Net
business to MACO, who will be our arm’s-length for regional expansion. Lastly, the Board of Directors has approved the cash dividend payment4 from the operating results of 2H 17/18 at THB 0.054 per share. To
approved by the mai. 10. Effects of the share offering on the Company and its shareholders (1) Effects on the profit sharing and voting rights (Control Dilution) CAZ’s capital increase will cause the