Board of Directors as specified in Article 8. The Company hereby certifies that the statements contained in this Information Memorandum are accurate. Please be informed accordingly. Yours sincerely, (Mr
herewith. Please be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS
Board of Directors’ Meeting No. 6/2018 held on 6 July 2018 at 14.30 hour has passed significant resolutions which should be informed to the Stock Exchange Thailand (the “SET”) and can be summarized as
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 3 To consider other business (if any). Please be informed accordingly. Sincerely yours, Miss Pimkarn Leungsuwan Chief Financial Officer 4/11 บริษทั
by the SEC Office, as the Company’s independent financial advisor to provide its opinion on the disposal of assets, which is a connected transaction of the Company. Please be informed accordingly
estimated average capital expenditure (excluding new investment) at approximately Baht 1,000 million per year and the expected EBITDA margin to be around 18-20%. _____________________ Please be informed
attached herewith. Please be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer Company Secretary
quarter of 2019 (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: +662 661 666 Fax
Company’s Board of Directors approves the Company and/or subsidiary companies to enter into the transaction. Please be informed accordingly. Sincerely yours, M.K. Real Estate Development PCL -SIGN- (Mr