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
Microsoft Word - ELCID_Telemax Capital Increase No. FER 600195 March 23, 2018 Subject : Notification of the capital increase and investment plan of its subsidiary Attention : President, The
the Board of Directors' Meeting, No Dividend Payment And Schedule for AGM 2018 To: The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Safari World Public Company Limited
capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
of the investment in S-TREK and amendment of capital increase and allocation of newly-issued shares agenda, the Board of Directors’ Meeting has resolved to remain following resolutions: (1) To propose
the year 2019 3 Agenda 5 To consider approving the appointment of directors in replacement of directors who will retire by rotation Agenda 6 To consider approving an increase in the number of company
’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of