On 29 December 2022, the Board of Directors of SUSCO resolved to propose to the extraordinary general shareholders meeting to consider and approve a sale of ordinary shares and preferred shares of
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
prospectus shall display the summary of foreign risk factors in the list of the key risk factors. In this regard, the management company shall consider at least the following additional risk factors: (1) The
of Thailand (“BOT”). In this respect, please consider the information on the BOT’s website. (www.bot.or.th) Apart from the ACO I’s notice as mentioned above, the Company has received notices from 2
through book building and conditions of assets at that time. - Consider to dispose or not dispose certain assets if the conditions or the result of negotiations with the Trust are deemed not benefit to the
and conditions for increasing fees in the remark section to ensure that investors will be aware of that information in advance. For example, the management company may consider adjusting the actual fees
section to ensure that investors will be aware of that information in advance. For example, the management company may consider adjusting the actual fees charged to align with the investment strategy or
advance. For example, the management company may consider adjusting the actual fees charged to align with the investment strategy or expenses incurred. 13. Statistical data At least the following
date of the Annual General Meeting of Shareholders No. 1/2020 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2019. 2) To consider and
make any transaction related to such assets to consider the matter thoroughly and cautiously by taking into account both expected interest and potential risks and impacts. In addition, directors and