quarter of 2021 (a copy in Thai and English) Please be informed accordingly. Sincerely yours, Mr. Aloke Lohia Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +662 661 6661 Fax
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by
agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by
preferred shares shall be 10 shares per 1 vote where any fraction of shares shall be discarded. (3) In case of any change in par value from a share split or a reverse share split, the preferred shares’ rights
the material information that should be informed. 2 Information in relation to the Company and other relevant information 1. Summary of information in relation to the Company Name : Nation Multimedia
establishment of the fund may cause damage to the investors or may deprive the investors of a fair treatment or the investors may not receive correct and sufficient information to make an informed investment
establishment of the fund may cause damage to the investors or may deprive the investors of a fair treatment or the investors may not receive correct and sufficient information to make an informed investment
sufficient information to make an informed investment decision. Clause 21 Provided that one of the following conditions applies, the Office may opt to exempt the application of any rules under this
(Record Date) on June 1, 2018. Please be informed accordingly. Sincerely yours, VGI Global Media Public Company Limited Mr. Marut Arthakaivalvatee and Mr. Chan Kin Tak Authorised Directors 1 Information