’ meeting on the said date in which the meeting had resolved to call for an Annual General Meeting of Shareholders for 2024. Even so, NUSA has yet to inform the SEC on the change of the 3 new directors in
already investigated TTA shareholding structure and request explanation from relevant persons. Under the SEC regulations, any person and persons hold or announce intention to hold at least 25% stake in TTA
November 11, 2014 Charin, then PAP independent director, arranged a sale of 147,000 PAP shares in which he had a stake held in the trading account of another person. In so doing, he took advantage of the non
Ref.No.IVL006/05/2018 14 th May 2018 President The Stock Exchange of Thailand Subject: Acquisition of Equity stake in Avgol Industries 1953 Ltd., Israel The Board of Directors’ Meeting No. 3/2018 of Indorama
Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in
Credit (SBLC) in the amount of up to USD 50 Million by the Company to Indo Rama Synthetics (India) Limited (“IRSL”), a connected party. Rationale of the transaction: Post-acquisition of equity stake and
89.12% stake in Permata will be finalised on the basis of a 1.77 times of Permata’s book value, as set out in the last financial statements published by Permata prior to the closing of the Transaction
., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai
specific periods of times. 51% stake in February 2020 (approximately USD 2.04 million or THB 61.2 million at the exchange rate of THB 30 per USD), 19% stake by mid-2021, and the remaining 30% within 1Q22