Auto Holdings Limited (“SGAH”) Date of Registration 10 April 2017 Head Office’s Location Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, England, SS14 1AH, the United Kingdom Capital Structure
, uplifting the country’s competitiveness Location: Rayong, Chonburi, and Chachoengsao Area : 1.3 Million Hectares (8.3 Million Rai) At a glance COMPLETE STRATEGIC LOCATION 3 4 EEC Act Exceptional Location
director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
Indorama Ventures Public Company Limited 75/102 Ocean Tower 2, 37th Floor, Sukhumvit 19 (Wattana), Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel : +66(0)2 661 6661 Fax : +66(0)2
คลองเตย กรงุเทพฯ 10110 โทรศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616
คลองเตย กรงุเทพฯ 10110 โทรศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616
number 4206 address 51 Moo 5 Nontri Kabinburi Prachin Buri. Rent some area, 3rd floor of 3,000 square meter. Address 620/5 Moo 11 Nongkham Sriracha Chonburi. 6) Total value of transaction : Total Amount
Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road
proprietary of deed number 4206 address 51 Moo 5 Nontri Kabinburi Prachin Buri. Rent some area, 3rd floor of 3,000 square meter. Address 620/5 Moo 11 Nongkham Sriracha Chonburi. 6) Total value of transaction