*. Approximately 80 participants attended, including bond issuers, underwriters, advisors, independent external reviewers, and representatives from relevant agencies, on 30 April 2026 in Bangkok.At the opening
Mr. Sarawuthi Bhumithaworn Mr. Sarawuthi Bhumithaworn, former Independent Director and Audit Committee of Adamas Incorporation Public Company (“ADAM”), colluded and divided duties with other 7
Will sign names together, requesting the board to call The shareholder meeting is an independent meeting any time. But must specify matters and reasons for requesting the meeting to be called Clearly in
. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
Method of Calculation Value of Transaction Value of Transactions executed within the past 6 months Total Value of Transactions 1. Net Tangible Assets Cannot be applied since the acquired assets are
tangible asset value (NTA) NTA of investment in the company x the acquired portion x 100 / NTA of the listed company N/A 2. Net profit Net profit from the operating result of acquired or disposed company x
subject to the Company’s net tangible assets (NTA), greater than THB 20,000,000 and greater than 3 percent of the Company’s net tangible assets pursuant to consolidated financial statement for the period