Directors : There shall have 4 directors representing each party as follows: 1) 3 Directors from NCPM, namely, Mr. Somchao Tanthathoedtham, Mr. Somnuek Tanthathoedtham and Mr. Wichian Silapacharanan 2) 1
party. Page 2 of 3 5. Details of transaction 5.1 Nature of transaction : Sell the obsolete assets related to zinc production business that are free from any mortgage and encumbrances i.e. building
the transaction: 1. Transaction date After approval by the Company’s Board of Directors which is expected to be executed by 31 December 2019 2. Counterparty and related-party Invested Company : to be
PTA manufacturing plant in Indonesia from PT. Indo-Rama Synthetics Tbk. a connected party. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market
franchise business license under “Miyabi” trademark to a third party for managing 3 outlets since 1 September 2017. Mr.Jones’ Orphanage: revenue from sales 1.1 MB, an decrease by 4.9 MB or 81.1% y-o-y. Due to
Phuket Project with Central Department Store Co., Ltd. (“CDS”), a connected party. The objective of such transaction is to develop shopping complex at a cost of 1,282 million Baht (12% discounted present
. Miyabi Grills: revenue from sales was 0.4 MB, an decrease by 32.8 MB or 98.8% y-o-y due to the Company has granted franchise business license under “Miyabi” trademark to a third party for managing 3
party for managing 3 outlets since 1 September 2017 until 31 May 2018. Mr.Jones’ Orphanage : revenue from sales 1.1 MB, decreased by 15.7 MB or 93.5% y-o-y. Due to this year, the Company has closed all
further acquire the remaining 26% equity stake in PT. Indorama Petrochemicals (“PTIP”), a PTA manufacturing plant in Indonesia from PT. Indo-Rama Synthetics Tbk., a connected party. Rationale of the
to be issued in the fourth quarter of 2018. 2. Agreed party and the relationships Disclaimer Vibhavadi Medical Center Public Company Limited Grantee of Ramkhamhaeng Hospital Public Company Limited