AGENDA Applying SDGs IMM to Sustainability Report 28 Oct 2022 2 ©Indorama Ventures PCL Our vision: To be a world-class chemical company making great products for society. Indorama Ventures Plc. – IVL
: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the tender offer for all securities in Thai British Security
tender offer for all securities in Thai British Security Printing Public Company Limited; Agenda Item 3 To consider and approve the reduction of the Company’s registered capital by Baht 212.00 from the
the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the tender offer for all securities in Thai British Security Printing Public Company Limited; 4 Agenda Item 3 To
Guarantee/Security None Name of the Related Party and Type of the Relationship Country Group Holding Public Company Limited holds 99.31% shares in Country Group Securities Public Company Limited and also
date One time pay back at the maturity date Early Redemption None Guarantee/Security None Name of the Related Party and Type of the Relationship Country Group Holding Public Company Limited holds 99.31
(มหาชน) 2 • K-Strategy • Sustainable Development Framework and Policy • Environmental Management Experience Sharing • Environmental Report AGENDA 3 • K-Strategy • Sustainable Development Framework and
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the
. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as