disposition to the aforementioned 6 purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2019. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
information Specify other information that may influence investors' decision making significantly or ensure equal information access for all investors, as deemed necessary and useful. In any case, the Company
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change. The conditions
, shall not be exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change
has passed a resolution to approve the acquisition of certain integrated Oxides and Derivatives businesses/assets from Huntsman Corporation, USA, a listed entity on New York Stock Exchange and/or its
Committee. If the SEC Office still views that the applicant is unqualified, the applicant may object to the SEC Office’s decision and present more evidence to support the application if time allows; (2) This
calculated from the projected cash flows of CCPH and KPPH. Thus, the share swap ratio is appropriate and the Board has the resolution to approve the 13 decision to enter the Transaction which will be presented