partial call option and acquire 24% shares of PT. Indorama Petrochemicals from PTIRS and thereby increase its stake to 74%. The balance 26% will continue to be held by PTIRS. The Call Option for the
voting rights, as the transaction is considered connected transaction and a significant asset acquisition. The Audit Committee advised that WAVE should not increase their investment in TSE until the first
preparations for economic, social and environmental changes, which will lead to the increase in opportunities and competitiveness. The Company may provide a brief description as deemed appropriate. In addition
lead to the increase in opportunities and competitiveness. The Company may provide a brief description as deemed appropriate. In addition, disclose the expenses spent on such research and development
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
on the selection of qualified candidates. Boards of directors must improve their participation in strategic plan- ning, monitoring of internal control and risk oversight systems. Boards should ensure
renovation fees : Remuneration based on the nature, difficulty level for such services, area size, materials selection, and the renovation expertise applied .../4 - 4 - - Construction expenses : Remuneration
, difficulty level for such services, area size, materials selection, and the renovation expertise applied .../4 - 4 - - Construction expenses : Expenses depending on the nature, difficulty level for such
selection of investment products in response to the demands of issuers and investors under appropriate risks.The Capital Market Competitiveness Development Subcommittee comprises: (1) Mr. Tevin Vongvanich