1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

JV 13 7 80% (2) 6 (0) 3,284% Others (FiberVisions, PHP China, Mexico) 1 5 (75)% 0 0 1 (84)% 1 74% PTA JV, IVL started consolidating Polyprima Indonesia result since 4Q18. IVL has 100% ownership since

acquired ownership in CapAsia ASEAN Wind Holdings Cooperatief U.A, which holds a stake in 40% of PetroWind Energy Inc., a company which operates Wind Power Plants in the Philippines, at THB 925 million, and

are as follows: (1) the ownership of, the possessory right or the leasehold in the land, buildings, constructions, machines, equipment including all other related assets used in the operation of the

ownership (for example, land, building, factory and machinery), and the characteristics of ownership (if applicable). The presentation of the total amount may be asset category-based, not item-or company

the two most recent completed financial years or such shorter period that the issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and

related conditions 4.1 The Company will register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the

Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for listing the newly issued ordinary shares on the Stock Exchange of Thailand. 5. Objectives of the

register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for

Commerce. 2. The Company will apply for the approval from the SET to list such newly issued ordinary shares on the SET. 5. Objectives of the capital decrease and increase and the use of proceeds from the