appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
following business day; (b) the day of the closing of the register of unitholders for payment of dividends, to be announced within the following business day; and (c) the business day before the day of the
filled up at the moment, the SEC official who accepts the application and the applicant must sign their names on the record of defect and the list of evidentiary documentation, and a period of time for the
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
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