Company’s subsidiary with 99.92% shareholding of its registered capital Seller : Mr. Aun Akevanich, a non-related person to the Company and its subsidiaries, as defined by the Securities and Exchange
quarter of 2019 (a copy in Thai and English) Please be informed accordingly. Sincerely yours, (Mr. Aloke Lohia) Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +662 661 666 Fax
subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. Yours faithfully, Mr. Geza Emil Perlaki Managing Director For period ended 31 December 2018 MANAGEMENT DISCUSSION
99.99 percent of total paid-up capital of HYDRO. The contract is for a period of 30 years. The Project, production and distribution of water supply, has water sources from old mine area about 340 Rai
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
shareholders as at 30 April 2018 are as follows: Name Number of shares held in Lertsamartyotha Percentage of total issued shares 1. Mrs. Naparat Khamngoen 499,500 99.90 2. Ms. Jeerapa Khosu 100 0.02 3. Mr
November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
: 1 1 Please see Remark no. 1 Please see remark below 2/8 Allocated to Number (shares) Ratio (old : new) Sale price (Baht/share) Subscription and payment period Remark Private Placement (1) Mr
of not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000