. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify

สมาชิกซื้อขายหลักทรัพย์จดทะเบียน นอกตลาดหลักทรัพย์จากตลาดหลักทรัพย์มาอยู่ท่ี ก.ล.ต. ส่วนที่ 4 การแก้ไขเพื่อให้คณะกรรมการ ตลท. มีอ านาจเปิด access ให้ผู้อื่นนอกจาก บล.สมาชิกได้ ส่วนที่ 5 การแก้ไขเพื่อให้ผู้

with the criteria set by CAC. GPSC has been certified by Mr. Prasan Chuaphanich, a CAC committee member to ensure that the organization has implemented the measures to prevent corruption (CAC), and also

) 2661-6664 2 INDORAMA VENTURES PUBLIC CO., LTD (SET: “IVL”) MANAGEMENT DISCUSSION AND ANALYSIS (MD&A) FOR THE PERIOD OF 3Q 2017 (CONSOLIDATED) Table 1: Financial Summary - Core Financials of Consolidated

% of total issued and paid- up shares was accepted for a total amount of THB 3,445 mn. Hence, CPN effectively has 67.53% ownership in GLAND as announced to the Stock Exchange of Thailand (SET) on

B.Grimm Power to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of B.Grimm Power within 21 days from

(IMA) Control Environment 1. The organization demonstrates a commitment to integrity and ethical values. Questions Yes No 1.1 The board of directors and the management set up principles and guidelines

loans Claims held by UWC as a creditor in relation to all outstanding loans owed to it by UAB and SBM, together with accrued interest (collectively referred to as the Outstanding Loans) as at the

price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the

holder has puttable option with rates of return being fixed or made floating according to the interest rates of financial institution or other interest rates, and the distribution conditions not being