proposed related transactions to be appropriate, due to provide the business growth opportunity for the Company which beneficial to shareholders. The financial assistance from related parties are with the

Company Limited (“IVL”), as a financial assistance provider; and 2.2 Indo Rama Synthetics (India) Limited (“IRSL”), as a financial assistance receiver. The current major shareholders of IRSL are: (i

Directors approved to hold the Extraordinary General Meeting of Shareholders for providing opinion and ratification on the entering into 2014 Receiving Financial Assistance Transaction from the Company’s

Microsoft Word - APCON loan 30 mb Roll-over 2 _EN_ page 1/3 August 17, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The

2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To ratify previous request of financial assistance from the major shareholder and additional request in total amount not

Microsoft Word - APCON loan 30 mb Roll-over _EN_ page 1/4 May 14, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The President

approval of the shareholders meeting.” 8.Sources of funds used to provide financial assistance The money which will be provided to Thai Japan Laboratories Co., Ltd. has source from working capital of the

Microsoft Word - APCON loan 30 mb Roll-over _EN_ Revise II page 1/4 May 14, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The

shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. Due to the transaction value exceeding 3.00 percent of the net tangible assets of the Company, the

shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. Due to the transaction value exceeding 3.00 percent of the net tangible assets of the Company, the