Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
บริษัท Indo Rama Synthetics (India) Limited (“IRSL”) ตามรายละเอียดทีจ่ะกล่าวต่อไปในสารสนเทศฉบบันี ้แต่เนือ่งจาก IRSL ซ่ึงเป็นบริษัททีจ่ดทะเบียน อยู่ในตลาดหลักทรัพย์แห่งประเทศอินเดีย (National Stock
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
or document submitted to the Securities and Exchange Commission, the Capital Market Supervisory Board, the SEC Office, the Stock Exchange of Thailand or investor, or [II] a collusion with others to do
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Ref. AU 011/2017 - Translation - 11 August 2017 To: Director and the President The Stock Exchange of Thailand Management Discussion and Analysis for the three-month and the six-month period ended 30
- 1 - AIT (VP-SEC) 005E/2018 February 15, 2018 Subject: Management's Discussion and Analysis of Operating Results for the year 2017 and Q4-2017 To: The President The Stock Exchange of Thailand