2018 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2018, which is subject to the approval of the Annual General Meeting of Shareholders No

which is lower than 1 5 per cent. As the size of this transaction is lower than 15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither

reference to the Board of Directors Meeting No 6/2018 of Quality Houses Public Company Limited (“the Company”) held on September 25, 2018 at 2:00 p.m. at the meeting room of 7th Floor Q.House Lumpini Building

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued

result, the company is required to disclose information memorandum pertaining to the transaction to the Stock Exchange of Thailand, as well as to seek an approval for entering into such transaction from

– Translation – No. FSS.CS 20/2561 April 27, 2018 Subject: The Disposition of the Remaining Investment in Joint Venture Company To: President The Stock Exchange of Thailand As Finansia Syrus

Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road

Exchange of Thailand According to the Board of Directors Meeting of the Company No. 2/2020, which held on 6 March 2020, Panjawattana Plastic Public Company Limited (“the Company”) was resolved to hold the

INDORAMA VENTURES PUBLIC COMPANY LIMITED 75/102 Ocean Tower 2, 37th Floor, Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com

the approval of the Securities and Exchange Commission hereby issues the following regulations: Clause 1. In this Notification, “securities company” means a company licensed to undertake securities