contains matters for consideration as follows:(1) Granting a waiver from an event of default in the case where the company is unable to carry out the following actions:           - Closing the bondholders

or public offering must be in compliance with the SEC regulations. In case of a social enterprise, a waiver of approval application and filing with SEC can only be granted if the offeror is a social

offering must be in compliance with the SEC regulations. In case of a social enterprise, a waiver of approval application and filing with SEC can only be granted if the offeror is a social enterprise

(revised) 14/11/2022 07:23 Guarantee according to the shareholding proportion of the subsidiary's credit facilities 14/11/2022 07:23 Acquisition of land 18/05/2022 17:39 Waiver of rights to purchase newly

Guarantee according to the shareholding proportion of the subsidiary's credit facilities 14/11/2022 07:23 Acquisition of land 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of

,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition

Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of