right in Cambodia. 3.3 Register capital : 200,000 USD comprising 200,000 ordinary shares with per value of 1 USD. 3.4 Shareholding structure Shareholder Name Amount (Shares) Shareholding (%) M Pictures

waivers and an approval to prevent events of default under the terms and conditions, as follows:  (1) Granting a waiver for the company’s inability to close the bondholders' register at least 14 days

transactions who are of Thai nationality. In this regard, the local securities companies are required to submit a report to the SEC at the end of each month and upon the closing of the shareholders register

the bondholder registrar provides notice to the Thai Bond Market Association less than seven days in advance of the initial closing date of the bondholder register;     (3)  an extension of the maturity

Association at least seven days prior to the initial closing date of the bondholder register;      (2) revising the required collateral coverage ratio in the categories of common shares of TPC Power Holding

payment relief to the bond issuer, where the aggregate debt exceeds 500 million baht:    (2) Granting an exemption for closing the bondholder register less than 14 days prior to convening a bondholders

in the capital market, or interested persons may register to join the seminar at www.sec.or.th/Seminar by 27 May 2019, or may watch live broadcast of the seminar on Facebook page “@sec.or.th” at the

nesses in the oup. mentioned d ll complete s vant approval general publi n accordance hen transfer th ess of any cir eeting in adva ovide opinio o analyze an subsidiaries   d Road, Km , 32 square

. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the

machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the