-9320 6 9. Opinion of the Board of Directors on the Transaction Board of directors (Excluding directors with interests under item 8) have considered the information relating to the connected transaction
relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the Notification of the Capital Market Advisory
Ref.No.IVL008/05/2018 11 th May 2018 President The Stock Exchange of Thailand Subject: Disclosure of Connected Transaction by IVL’s Subsidiaries The Board of Directors Meeting No. 4/2018 of Indorama Ventures
661 6664-5 www.indoramaventures.com Ref.No.IVL006/11/2018 20th November 2018 President The Stock Exchange of Thailand Subject: Disclosure of Connected Transaction by IVL’s Subsidiary The Board of
, with the initial investment equivalent to the amount of not exceeding THB 200 million (The “Project”). Resolutions relating thereto are set out below: a.) Approve the establishment of ACV under the Thai
) “Subsidiary” means subsidiary company under Section 89/1; (2) “Connected person” means connected person as specified by the Notification of the Capital Market Supervisory Board concerning rules on connected
investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the
investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
electricity generation facilities that produce electricity, heating and cooling from bioenergy (biomass, biogas and biofuels). Construction and operation. These Criteria apply to assets and projects relating to