extension of the bond maturity date for a period of one year and six months; Agenda item 2: Consideration for approval of a partial repayment of the principal by reducing the face value per unit by not
order within the specified period. Moreover, despite being warned by the Competent Officer, they provided only partial, incomplete information and showed a delaying behavior in not providing the requested
partial payment for redemption of the bond due on 31 July 2023 without it being deemed a default under the terms and conditions; Agenda 3: Consideration for approving a waiver for the
partial investment, granting the right of objection on material issues to REIT, having guidelines to resolve conflicts between REIT and investment partners, and providing a statement of opinions on
there is any change in exercise price and exercise ratio under the circumstances as defined by the notifications of Capital Market Supervisory Board. The Company may adjust the exercise price and exercise
. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) since after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme
Companies concerning Connected Transactions B.E. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) since after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company
Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) since after the Allocation and Offering of the Newly
establishment and management of a mutual fund specified in the Notifications of the Securities and Exchange Commission, the Notifications of the Capital Market Supervisory Board and the Notifications of the
กับการกำกับดูแลด้าน IT เช่น การจัดทำและขออนุมัติแผนงานด้าน IT การจัดทำและขออนุมัติทรัพยากรด้าน IT และการติดตามและรายงานผลการดำเนินการด้าน IT เป็นต้น N/A Yes/Partial/No N/A N/A N/A N/A N/A 1 0 1 D1 #2 x