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
of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG”) would like to inform that the Board of Directors’ meeting of PRG no. 8/18 held on August 3, 2018 has approved in principle of PRG
Directors Meeting No. 6/2018 of Indorama Ventures Public Company Limited (“IVL” or the “Company”) held on 19th November 2018, has approved Indorama Netherlands B.V. (“INBV”), its indirect subsidiary, to
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
NTA. Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 215.2 million baht or 1.16%. The size of the transaction
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
Limited (“the Company” or “WHAUP”) would like to inform that the Board of Directors in its Meeting No.8/2019 dated 8 August 2019 has consented WHAUP (SG) 2DR PTE. LTD. (WUPSD) (a subsidiary of WHAUP (SG) 1
operation, reputation, position and results of operation of the intermediaries. “ manager ” means a person who is designated by the board of directors of intermediaries to be the highest responsible