, for their own or other persons? interest.   In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive

entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of

) Explaining the guideline for administrating, managing or solving the case that the proceeds from capital increase are not sufficient or there is a situation which causes the change of absorption costing

, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the person to be authorized by the

into Brazil market as the leading producer. o Egypt PET (completed 14 Jun, 2018, production started in Aug 2018) creates entry into African markets as the leading producer. Indorama Ventures 3rd Quarter

maintained its leading position, and herbal-variant Som In-Sum (+64.4% YoY). Functional drinks showed impressive growth, which was driven by the success of both C-Vitt and Peptein, where we have maintained our

schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing

said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than

a managing director of Lazard Asia Limited in Hong Kong, which provides financial consultation and asset management services and has experience in the investment and financial consulting in various

the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized