Chunhavajira(3) Mr. Rawin BoonyanusasnaThe new governors will commence a three-year term on 5 February 2024. Concurrently, three existing governors to depart upon completion of their term are: (1) Dr. Prasarn
controlling person of SSNL who provides funding for SSNL’s tender offer of SSC shares, Mr. Narin Usanawarong certified the completion and accuracy of the information provided in Form 247-4. SEC Act S.300
661 6664-5 www.indoramaventures.com Ref.No.IVL001/04/2019 3rd April 2019 President The Stock Exchange of Thailand Subject: Report on the Completion of the Acquisition of 83,000,000 newly issued shares
shall issue 650,789,079 newly issued ordinary shares with a par value of Baht 1.00 per share to be allocated to Private Placement investors which the Company will consider the selection of potential
seven days or by 5 March 2018. While being IFEC chairman, Wichai failed to have the company clarify to the SET the issue of B/E default circulated in the news at the time, which has caused IFEC to be
blueprint is the result of thorough analysis and re-adjustment of focus. Each issue will be explored to the core with stakeholders? interest in mind to ensure right-to-the-point, effective problem solving
updated information and having an opportunity to make a decision on the issue, the Company deems it appropriate to propose to the shareholders to consider and approve the revision of the calculation of the
the registrar. The profit for the period therefore decreased as mentioned before. The Company has set procedure to solve the mentioned problem and believes that the ratio of net claim expenses over
governance among listed companies. The SEC emphasized raising awareness of the roles and responsibilities, collaborative problem-solving, and preparing for future challenges. The SEC also highlighted the
could not rectify the problem within the specified period, which is deemed non-compliance with Clause 9(3) of the SEC Notification No. KorThor/Nor/Khor. 14/2551 Re: Approval for Undertaking of Derivatives