relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the

the authorisation of the Board of Directors to undertake any acts relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of

appointment to reconcile according to the policy that had been prior clarified to the creditor on the date specified in the summons. The management of the Hero Experience has managed the solutions to pay debts

creditors and inform them of future operating policies, including the Company's payment plan. The lawyers of both parties made an appointment to reconcile according to the policy that had been prior clarified

promotion of appraisal profession; (5) in case of the appointment of a working group to perform duties relating to member supervision or promotion of appraisal profession, the Institute of Appraisal

arrangement to have a bondholders’ representative, the Company has submitted draft Terms and Conditions and draft bondholders’ representative appointment agreement along with the registration of transfer

shares. Agenda 5 To consider and approve an appointment of the persons who will be an additional directors of the Company 5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1

the notification of the Stock Exchange of Thailand Re: Rules, Procedures and Disclosure of acquisition and disposal of asset of the listed company should be applied mutatis mutandis (c) Appointment and

mutatis mutandis (c) Appointment and removal of the director of the company (d) Changes in the capital structure of the company e.g. increase and reduction of paid-up capital, offering of shares without pre

) Re: Criteria for Approval of the Appointment of Directors, Managers, Persons with Managing Authority or Financial Advisors, both of which came into effect June 23, 2018. Salient points of the