SEC Office. Work Areas Personal Data Contact Information Qualification data Financial Data Sensitive Data Verification Data 1. Executives, for example, directors/managers of securities companies, asset
15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither required to prepare and disclose the information memorandum to the Stock Exchange
Stock Exchange of Thailand Re: Disclosure of Information and Actions Of the listed companies in the connected transaction 2003 (including Amendment) Opinion of the Board of Directors regarding the
Body.___________________________For more information on the ASEAN CG Scorecard (ACGS), please contact:Ms. Aurakarn Jungthirapanich, Thai Institute of Directors (IOD), Tel. 02-955-1155 ext. 304
, Managing Director of PTL and PAPL Director, acquired the information related to PTL’s operating results in the financial statements of specific businesses and the consolidated financial statements for the
the SET and shall request for an approval from the Company’s Board of Directors and the Shareholders. Further details of the matter are described in the Information Memorandum on Disposal of Assets as
available.) - The information is quarterly updated within 7 business days after the new financial statement is submitted. - Information on the financial statements is presented according to the
Company’s land To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase liquidity and reduce the
Ref.No.IVL008/05/2018 11 th May 2018 President The Stock Exchange of Thailand Subject: Disclosure of Connected Transaction by IVL’s Subsidiaries The Board of Directors Meeting No. 4/2018 of Indorama Ventures
entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its amendments. In consideration of the size of the