; and global lead- ership in PET and Fibers businesses, place IVL as a uniquely diversified and integrated company in the con- text of its businesses.  On a LTM basis, feedstock now contributes to around

6 percent on year on year basis. In the con- text of the overall polyester business, PET has retained its position as the world’s preferred packaging solu- tion, particularly in the growing beverages

6 percent on year on year basis. In the con- text of the overall polyester business, PET has retained its position as the world’s preferred packaging solu- tion, particularly in the growing beverages

TRANSLATED VERSION Codified up to No. 2 As of June 12, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 2 13

TRANSLATED VERSION Codified up to No. 2 As of June 12, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

มติที่ประชุมผู้ถือหุ้นที่อนุมัติให้ออกหุ้นเพิ่มเติมเพื่อรองรับการปรับสิทธินั้นอย่างเพียงพอต่อสำนักงานแล้ว ꃂ㰀⼀瀀㸀ഀ਀㰀瀀 猀琀礀氀攀㴀∀琀攀砀琀ⴀ愀氀椀最渀㨀挀攀渀琀攀爀㬀∀㸀⨀䠎✎ᤎᜎ㔎䠎숎 2

เงินของไทย”ꃂ숀 หมายความว่าꃂ숀 ꃂ℀㈎ᔎ⌎ဎ㈎ᤎĎ㈎⌎⌎㈎∎܎㈎ᤎᜎ㈎܎Ď㈎⌎䀎܎㐎ᤎᜎ㔎䠎Ď㌎⬎ᤎᐎ䈎ᐎ∎Ўጎ『Ď⌎⌎ℎĎ㈎⌎Ď㌎⬎ᤎᐎℎ㈎ᔎ⌎ဎ㈎ᤎĎ㈎⌎ᨎㄎഎ਎㔎ᔎ㈎ℎĎฎ⬎ℎ㈎∎✎䠎㈎ᐎ䤎✎∎✎㐎਎㈎਎㔎Ḏᨎㄎഎ਎㔎㰎⼀瀀㸀ഀ਀㰀瀀㸀숀  ภาคꃂ㄀㰀⼀瀀㸀ഀ਀㰀瀀㸀ᰀ㤎䤎ℎ㔎⬎ᤎ䤎㈎ᜎ㔎䠎

䤎ⴎ‎㄀㐀㰀猀甀瀀㸀㈀㰀⼀猀甀瀀㸀 숀  ยกเลิก ข้อ 152 ꃂ ∀Ď䀎┎㐎Ď㰎⼀瀀㸀ഀ਀㰀瀀㸀Ȁ䤎ⴎ‎㄀㘀㰀猀甀瀀㸀㈀㰀⼀猀甀瀀㸀 숀  ยกเลิก ข้อ 16/12 ꃂ ∀Ď䀎┎㐎Ď㰎⼀瀀㸀ഀ਀㰀瀀㸀숀 

อสังหาริมทรัพย์   หมวด 1 การขอความเห็นชอบ และการให้ความเห็นชอบ  ________________

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...