Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is
Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
the Board of Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht
“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project
661 6664-5 www.indoramaventures.com Ref.No.IVL005/03/2020 19th March 2020 President The Stock Exchange of Thailand Subject: Update on the construction of the integrated PTA-PET assets in Corpus Christi
Ref Ref. HF 0123 / 2017 September 20th, 2017 Subject : Notification of the Resolution of the Board of Directors No.5/2017. To : Director and Manager of The Stock Exchange of Thailand. We, Hwa Fong
October 2017 Subject: Notification of the Board of Directors No. 9/2017 on the Company Investment in SUT Hydro Company Limited To: The President The Stock Exchange of Thailand Pursuant Following Hydrotek
1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat