, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
. 4Core EBITDA is Reported EBITDA less inventory gains/(losses) 5Core EPS is Reported EPS less inventory gains/(losses) less one-time extraordinary items Indorama Ventures 1st Quarter 2018 MD&A 3 Summary We
of the most significant recent trends in production, sales and inventory, and costs and selling prices since the latest financial year. 3. If a financial forecast is also included, provide a clear
..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive
Authority the (“PWA”) – the Company’s major shareholder. 3. General characteristics of the transaction. The PWA requested that the Company provide a 30% discount to the water tariff for the Koh Samui Branch
, Ratchadapisek Road, Huakwang, Bangkok, for the additional office with total amount of 27,009,900 baht from Eksang Holdings Co., Ltd. (Major shareholder of the company). The transaction size is considered
Connected Person Relationship between Tang Mong Seng Holding Company Limited (“MH”) and Pacific Pipe Public Company Limited (“PAP”) › MH, holding 39.05 percent of PAP’s total share, is a major shareholder of
Company Limited (“PAP”) › MH, holding 39.05 percent of PAP’s total share, is a major shareholder of PAP. › Mr. Somchai Lekapojpanich is the director of MH and PAP. › Lekapojpanich group is a major