illustrative purposes only. Environmental • Water resource management • Energy consumption & intensity • Air quality • Resources conservation Social • Human capital • Education readiness • Effectiveness of
installment of hydraulic platform for Carnival Magic Project, developing under Carnival Magic Company Limited, an indirect subsidiary of the Company (Attachment 2). 3 Nature and size of the transaction 3.1
, an indirect subsidiary of the Company (Attachment 2). 3 Nature and size of the transaction 3.1 Nature of the Transaction In reference to the Company’s Extraordinary Meeting of Shareholders No. 1/2017
reasonable. 8. The nature and extent of the interest of the connected persons in the transaction : -Non- 9. In this Business Size has not over 1 million baht but over than 0.03% of NTA value of the company, So
: Name of the Subsidiary: Indorama Ventures Spain S.L. Nature of business: Holding Company Registered Capital: Euro 10,000 (equivalent to Baht 390,000) Percentage of Investment: 100% by Indorama Netherland
. Director structure: 1. Mr. Daniel Ross 2. Ms. Johanna Weichselbaumer 3. Mr. Rupert Simoner 4. Mr. Martin Ijkema Connected Nature: This transaction is not a connected transaction in accordance with the
customers or the public in any matter concerning the price, value and nature of the securities involved; (3) engage in any act which may cause damage or constitute an unfair advantage to its customers or
notification of the Office and shall keep the supporting documents which evidence the correctness of such account. In managing a private fund of the nature specified by the notification of the Office, the
notification of the Office and shall keep the supporting documents which evidence the correctness of such account. In managing a private fund of the nature specified by the notification of the Office, the
the Company's Consolidated Financial Statement at 30th June 2018. 3. Detail of the distribution company 3.1 Name of Company : To be determined 3.2 Nature of Business : Acquisition and distribution film