purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of land and building of the amount 42 square
like to announce the ratification of the purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to
661 6664-5 www.indoramaventures.com Ref.No.IVL006/11/2018 20th November 2018 President The Stock Exchange of Thailand Subject: Disclosure of Connected Transaction by IVL’s Subsidiary The Board of
disposal The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 8/2018, held on December 24, 2018 has passed the resolutions on the approval of disposal the Company
Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 7/2019 dated 17 July 2019, the Board resolved to approve the investment in the Socialist Republic of Vietnam
the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar
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1 JSP 016/2563 (OOP) Date: 20 April 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting
1 JSP 016/2563 (OOP) Date: 22 April 2020 Re: Notification of the connected transaction-renew from connected person (Add) Attn: The President The Stock Exchange of Thailand The Board of Director’s