. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS
Q3/2019 (under the total value of the consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with
, based on average rate of commercial banks as published by Bank of Thailand on 7 August 2019). The completion of this transaction is subject to certain conditions precedent as specified in SPA. This
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
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
11 transactions consists of the transaction on the advance payment to Mrs. Churairat E.Bonython, chairman of the board, to arrange for the land acquisition for SCAN and JJ Center Co., Ltd., its
เงิน (บริษัท) 3 9 75 ที่ปรึกษาทางการเงิน (ผู้ควบคุมการปฏิบัติงาน) (คน) 52 35 408 ผู้สอบบัญชี (คน) 28 25 239 _x000D_&1#&"Tahoma"&12&KC0C0C0 SEC Classification : ใช้ภายใน (Internal) ผู้ประกอบวิชาชีพอิสระ
companies were also required to submit their Q1/2015 financial statements urgently. Also, AIE must submit the opinion of audit committee on internal audit report concerning cost of sales and inventories which
. Sources of Funding Internal Working Capital 7. The Board of Directors regarding the transaction. The Board of Directors of WORLD considered and viewed that this transaction is reasonable and beneficial to