contains matters for consideration as follows: (1) Extending the bond maturity period by one year and six months, with the new maturity date set for 23 September 2026; (2) Increasing the interest
them from trading securities or derivatives for a period of six months or 11 months each (as the case may be), and barring them from serving as directors or executives of securities issuing companies or
-district, Klong Samwa District, Bangkok. The meeting contains matters for consideration as follows: (1) an extension of maturity period for redemption for one year and six months, to be due on
an electronic channel (E-meeting) to consider the following matters: (1) an extension of maturity period for bond redemption by one year and six months, revising the due date to 30 June
consider the following matters: (1) Extending the maturity period for bond redemption by additional two years, with the new maturity date set for 22 March 2027; (2) Increasing the
matters for consideration as follows: (1) Extending the maturity period for bond redemption by additional two years, with the new maturity date set for 20 April 2027; (2) Increasing the
matters for consideration as follows: (1) Extending the maturity period for bond redemption by additional two years, with the new maturity date set for 22 March 2027; (2) Increasing the interest rate
approved by the head of audit firms and submitted to the SEC within 5 months after the IT audit period, unless a waiver is granted by the SEC. The transitional period will end on May 31st, 2027, and the
cooling off period will be 14 days. In addition, Financial Advisor is required to cooperate with the issuer of the securities in preparing and submitting such Filing; and (3) The offering period for such
maturity period for two years and to repay the principal partially in four installments, accounting for 30 percent of the total principal amount at the issue date of the bonds; Agenda Item 3: To increase