debenture holders on March 16, 2020 in order to seek for approval on the following agendas; 1. Revision of the definition of "Net Debt" from "the total amount of debt as shown in the consolidated financial
reserve for a customer’s claim for damages in 2016 in the value of EUR 28.50 million. The Company is currently under the negotiation and investigation process as to seek for the facts on whether the product
. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting
management from modification and mixing of fuel material to improve combustion resulting in better heat rate and lower fuel consumption per unit and improvement of feedstock procurement process including
material incidents which affect operation of REIT (Milestone) in the past year, for instance, increase of investment or asset disposal of REIT, modification of trust instrument, change in major lessees, and
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
after the date of the disclosure to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of
invitation to Shareholders’ Meeting and propose such matter to seek approval from the shareholders’ meeting for an entry into such transactions. Calculation of the Transaction Size Calculation criteria
management company may seek a general consent from the client or the provident fund committee in advance in the private fund management agreement. Clause 15 A management company may enter into a transaction