INDORAMA VENTURES PUBLIC COMPANY LIMITED 75/102 Ocean Tower 2, 37th Floor, Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com
Indorama Ventures Public Company Limited 75/102 Ocean Tower 2, 37th Floor, Sukhumvit 19 (Wattana), Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel : +66(0)2 661 6661 Fax : +66(0)2
structure, i.e. Go Excel Investments Limited, WTN Limited, Salas Street Limited and Silom Road Limited, they are all incorporated in the British Virgin Islands (BVI) having the objective of incorporation to
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Company would
2018 onwards. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land
related persons (as defined in the Notifications on Connected Transactions) and the directors of Silom Road Limited, ASHM, Go Excel Investments Limited, WTN Limited and Salas Street Limited are considered
U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower, Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: +66.2273.8838 F: +66.2273.8858
Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the
Yick Yee Li, ASM, ASHM, Go Excel Investments Limited, WTN Limited และ Salas Street Limited รวมถึงญาติสนิทและผูท่ี้เก่ียวขอ้ง (ตามท่ีปรากฏในนิยามของ ประกาศรายการท่ีเก่ียวโยงกนัฯ) และกรรมการของ Silom Road
No. 6594 and the Title Deed No. 258536, Parcel No. 239, Sub-District No. 6596. Modern Street Company Limited (“Modern Street”), the subsidiary of the Company with 99.99% of the Company’s shares, is the