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office space lease agreement with PA Management and Consultant Company Limited (“PAM”), The term of the contract is 6 months from November 24, 2017 to May 23, 2018. Compensation to be paid up until the
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
Asset Sale and Purchase Agreement, the Fuel and Utilities Supply Agreement, the Power Purchase Agreement, the Operation and Maintenance Services Agreement, and the Land Sub-Lease Agreement (collectively
for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3
profit and retained earnings of the Company; therefore, upon combination with the interim dividend payment for the first-half period of 2018 at the rate of Baht 0.20 per share, the dividend for 2018 would
0.30 per share in the amount of Baht 508,169,061.60, which would be paid from net profit and retained earnings of the Company; therefore, upon combination with the interim dividend payment for the first
Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from
services increased since the year end 2017 (June 30, 2017), the company discontinued of the manufacturing and distribution agreement with the major paints contract. The company signed new licenses agreement
661 6664-5 www.indoramaventures.com Ref.No.IVL001/10/2020 26th October 2020 President The Stock Exchange of Thailand Subject: Entering into a new Joint Venture Agreement with Toyobo Co., Ltd in Thailand