Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
Footwear Public Company Limited (“Company” or “PAF”) No. 1/2019 which held on 27 February 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount
directors of subsidiaries Attachment 3: Details of the Heads of the Internal Audit and Compliance Units Attachment 4: Assets for business undertaking and details of asset appraisal Attachment 5: Unabridged
coordination in case of a foreign company Attachment 2: Details of the directors of subsidiaries Attachment 3: Details of the Heads of the Internal Audit and Compliance Units Attachment 4: Assets for business
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
October 2017 Subject: Notification of the Board of Directors No. 9/2017 on the Company Investment in SUT Hydro Company Limited To: The President The Stock Exchange of Thailand Pursuant Following Hydrotek
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
: President The Stock Exchange of Thailand We, Indorama Ventures Public Company Limited (“IVL” or the “Company”) would like to disclose the resolutions of the Company’s Board of Directors passed on January 9
purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of land and building of the amount 42 square