there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of
partial call option and acquire 24% shares of PT. Indorama Petrochemicals from PTIRS and thereby increase its stake to 74%. The balance 26% will continue to be held by PTIRS. The Call Option for the
to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
market by this investment. Also, the Company will have in general greater management participation in SGAH to give more support and necessary controls in the weak areas with the increase in the Company’s
for this Investment is from the capital increase of Oventure Pte. Ltd. and the Company will utilize such fund to acquire the maximum amount of shares up to 26% in BCB (i.e. acquisition of new shares up
reduce a redundant works and increase of work efficiency by integrating human resources and operation processes with subsidiary companies such as ACS Servicing (Thailand) Co., Ltd, AEON Insurance Service
World Corporation Public Company Limited. Ref. World 11-04/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 20, 2019 Re : Approval of Acquisition of
World Corporation Public Company Limited. Ref. World 11-07/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 26, 2019 Re : Approval of Acquisition of