or add the agenda of such meeting; and/or to alter the record date as it is deemed appropriate and necessary under the scope of laws. Please be informed accordingly. Yours Sincerely, East Coast
. Sincerely yours, , (Mr.Chatchai Pokogwai) Managing Director Attached Document No.1 1 Information Memorandum on the Acquisition of Assets (Class 1) and the Entry into Connected Transaction of Nation
ended December 31, 2018 (a copy in Thai and English) Please be informed accordingly. Sincerely yours, (Mr. Aloke Lohia) Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +662 661
. Sincerely yours, (Miss Soontareeya Wongsirikul) Director
of R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be informed accordingly. Sincerely yours
attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy
respect to the second asset disposal transaction (Transaction No. 2) are set out in the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours
Shareholders No. 1/2019 as necessary and appropriate subject to the provisions of law. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Sarun Yansopananan) Chief