HONDA ENGINEERING ASIAN CO No WICE 002/2018 4 January 2018 Subject: The payment of share acquisition of Universal Worldwide Transportation ( “UWT”) To President The Stock Exchange of Thailand
With reference to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on July 19th, 2018 regarding the acquisition of 74% of the share capital of Medco Plast for Packing and Packaging
Reference is made to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on 7th February 2019 regarding the acquisition of 100% of the share capital of Bevpak (Nigeria) Limited (“Bevpak
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
, memorandums or any documents and liaison with government agencies or related regulatory agencies as well as complete any appropriate and necessary procedures However, the Company would enter into the above
Placement), as well as any other related transactions contemplated under the Share Subscription Agreement. 5 (b) The SEC Office shall have approved the issuance and offering of the newly issued ordinary
, memorandums or any documents and liaison with government agencies or related regulatory agencies as well as complete any appropriate and necessary procedures However, the Company would enter into the above
approved by the meeting of shareholders as well. 5. Approval of the appointment of Discovers Management Company Limited, a financial advisor, approved by the Securities and Exchange Commission (SEC) as an
THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting approved the Transaction, the Company will enter