operations of listed companies involving related party transaction, type of assistance being financial support. The Company is required to seek Board approval to enter into the transaction, and accordingly
, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com 5 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors
Company): (a) The Company is granted approval by the Company’s shareholders to enter into the Shares Purchase Transaction (b) The Company is granted approval by the relevant regulatory authority with
of the following conditions precedent (unless jointly waived by the Seller and the Company): (a) The Company is granted approval by the Company’s shareholders to enter into the Shares Purchase
baht = 1.21 % of NTA 6) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding
., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 6) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction
the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the
business target. The Company’s net profit for 9 month period in 2018 growth at 26% from the same period last period. In Q4/2018, the Company expects to enter in a high season of its business. The Company
interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification