No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of

Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the

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

: President The Stock Exchange of Thailand We, Indorama Ventures Public Company Limited (“IVL” or the “Company”) would like to disclose the resolutions of the Company’s Board of Directors passed on January 9

”), hereby reports the resolutions of the Board of Directors’ meeting of the Company No. 6/2019, which was held on 4 October 2019 from 11.00 hours, to the Stock Exchange of Thailand (“SET”) in respect of

Attachment: Information Memorandum 1 Eureka Design Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors' meeting, No. 8/2020, 25th June 2020, considered and

& Chemicals Co., Ltd. (UAPC) General information on UAPC Type of business Production and distribution of chemicals, mainly latex (polymer emulsions and polymer solutions) Address Headquarters : 9/81 Soi

airtime, mobile data, international roaming (IR), international direct dialing (IDD), and other digital solutions. The main growth driver was from increasing 4G-user penetration which continued to grow to

CSL outstanding shares. Following the acquisition, AIS will have greater capability to serve increasing business demand for digital solutions e.g. Cloud, business solutions, and managed services in the

benefit to the Company and the shareholders. Therefore, the management team has conducted studies to find solutions to minimize the effects of this project. The Company has proposed solutions and discovered