November 28, 2018 at no. 48/48 TISCO Tower, Level 20, North Sathorn Road, Silom, Bangrak, Bangkok, the Company would like to report the key resolutions of the meeting of Board of Directors as follows: The
Authorized Signatory Attachment 1 (F 53-4) -Translation- 1/8 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 and Additional Amendment We, Hydrotek Public Company Limited, hereby
Assets” ) with the transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower
report dated 18 May 1992 and Clause 2(1), Clause 9, Clause 10 Clause 18(6) and clause 19 of the Notification of the Securities and Exchange Commission No. KorNor. 30/2547 Re: Rules, Conditions and
and time for submitting securities report dated 18 May 1992 and Clause 2(1), Clause 9, Clause 10 Clause 18(6) and clause 19 of the Notification of the Securities and Exchange Commission No. KorNor. 30
endeavors aim to understand and anticipate each individual customer’s needs under the “Segment of One” concept and to provide smart personalized “Financial and Life Solutions” to the right customer at the
the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and
1 Ref. No. IVL 005/02/2018 20 Feb 2018 The President The Stock Exchange of Thailand Subject: Submission of Annual Audited Financial Statements and the Management Discussion and Analysis of Indorama