( Is a capital market valuation and major appraiser approved by the Securities and Exchange Commission.) . The assessors use the market valuation Approaches to Asset Characteristics Asset Valuation (Both
from the shareholders’ meeting. (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposal of assets having significant value for listed
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
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
“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons
transaction .../3 - 3 - Transaction volume : The amount of not exceeding Baht 17,000,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification
company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business transaction Transaction volume : The amount of not exceeding Baht 23,000,000.- Above
Company. Then the Company has approved the disposition of total Common Shares in YLP held by the Company in the amount of 348,567,548 Baht which is not less than the book value. Opinions of the Audit
Committee in meeting no. 1/2020 held on 10 January 2020, after considering the appropriateness of such transaction, has approved the Renewal of the Service Agreement between the Company and HCDS. The
be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the