managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of Planet’s ordinary
, the following directors who are representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
specified that the creditor has no right to call for prepayment before the maturity date, only in the portion of liabilities not exceeding the value of collateral; (3) total sum of the following liabilities
not exceeding the value of collateral placed by the securities company; (2) contingent liabilities which are secured and are under the agreement clearly specified that the creditor has no right to call
II/HNW SECURED DEBENTURES OF AREEYA PROPERTY PUBLIC COMPANY LIMITED NO. 3/2565 DUE B.E. 2568 WITH THE ISSUER'S RIGHT OF EARLY REDEMPTION 550.00 29/09/2022 03/10/2022 มีประกัน/ผู้ออกมีสิทธิเรียกไถ่ถอน
and procedures as provided on the website of the SEC Office within 15 days as from the last date of each month having redemption or exercise; (2) the report of the exercising right to purchase
the last date of each month having redemption or exercise; (2) the report of the exercising right to purchase underlying shares of warrants, shall be submitted by using form 81-2 as provided on the
each month having redemption or exercise; (2) the report of the exercising right to purchase underlying shares of warrants, shall be submitted by using form 81-2 as provided on the website of the SEC