issued and offered for sale to replace the previous debentures as issued and offered, as necessary when the Company needs to use the proceeds. Debenture Registration : The Company may register the

proceeds. Debenture Registration : The Company may register the debentures with the Thai Bond Market Association or any other agencies as appropriate and in accordance with regulations specified in the

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

dividend payment (if any); (6) method of payment of money or other assets; (7) issuance and delivery of the entitlement documentation of investment units; (8) preparation of the register of investment units

(2004), dated October 29, 2004 and its amendments. The detail of this transaction is as follows : 1. Transaction Date Wattanapat Samui Hospital is in stage of study for forecasting the Environmental

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

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

bondholder register to determine the list of the meeting attendees and the timeframe for sending the invitation to the bondholders’ meeting;             Agenda 2: Consideration for approving a waiver of