persons Mr. Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the
, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the stakehodlers Mr.Sansrit Yenbamrung
agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and
have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons
voting rights as of the date of the Cabinet resolution dated 30 December 2014 on the guidelines for the integration of agricultural futures markets. The existing shareholders in Paragraph 2 means
information before making a voting decision at the bondholders’ e-meeting. Remark: Globlex Securities Co., Ltd. serves as the bondholders’ representative for the
Form For. 19 by 21 June 2024 before 16.30 hours to be eligible for voting at the creditors’ meeting. The request can be submitted through any of the following channels: 1) Electronic submission
to study information carefully and exercise their rights to protect their own interests, as well as seek further clarifications from NCL executives to obtain comprehensive details for making a voting
bondholders’ representatives to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting. Remark: Globlex Securities Co., Ltd. serves as the bondholders
rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representatives to obtain comprehensive information before making a voting decision at the bondholders