, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and as amended, and the Board of Governors of the Stock Exchange of Thailand of Disclosure of Information
Stock Exchange of Thailand Enclosure 1. Information Memorandum on acquisition of all shares in Nam San 3A Power Sole Co., Ltd. and Nam San 3B Power Sole Co., Ltd of BCPG Public Company Limited to invest
661 6664-5 www.indoramaventures.com Ref.No.IVL004/05/2020 13th May 2020 President The Stock Exchange of Thailand Subject: Information Memorandum on a Connected Transaction The Board of Directors Meeting
million baht, in accordance with the consolidated financial statements as of September 30, 2019, which exceeded 0.03% but not over 3.00% of NTA. The Company has already disclosed information to the Stock
consolidated financial statements as at 31 March 2020). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary
company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The
2020). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months
disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The transaction in property
production process more efficient as a result of good cooperation from customers, partners and employees in communicating information to make advance planning that makes cost effective. 3. The consolidated net
listed company; (5) the shareholders of the listed company do not receive significant information sufficiently for voting in an agenda whereby the listed company requests the shareholders’ meeting to