: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
Asset Sale and Purchase Agreement, the Fuel and Utilities Supply Agreement, the Power Purchase Agreement, the Operation and Maintenance Services Agreement, and the Land Sub-Lease Agreement (collectively
Group’s three business divisions (Fashion, Fragrance & Beauty and Watches & Fine Jewellery) and regional offices. The sustainability committee of the Board of Chanel Limited, currently chaired by Martha
securities company shall allow any person to have control over its administration or management except for exercise of shareholder’s right in shareholder meeting or management under agreement approved by the
for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3
as fine dining area, children playground and a hotel. Decorated with a blend of outdoor nature and contemporary Thai designs, Central Village is expected to open in 3Q19. • CentralPlaza Ayutthaya
the penalties under Section 296 of the SEA, i.e., up to two years? imprisonment or a fine not exceeding twice the amount of the benefits received or should have been received but in any case no less
Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from
services increased since the year end 2017 (June 30, 2017), the company discontinued of the manufacturing and distribution agreement with the major paints contract. The company signed new licenses agreement
661 6664-5 www.indoramaventures.com Ref.No.IVL001/10/2020 26th October 2020 President The Stock Exchange of Thailand Subject: Entering into a new Joint Venture Agreement with Toyobo Co., Ltd in Thailand