investors. The debenture was rated A+(tha) by Fitch Ratings (Thailand) which reflects the strength of the company’ financial situation. In this offering, the booking of this debenture is 7 times higher than
diversification of investor base by issuing the first debenture worth Baht 5,000 million in September 2017. GPSC received the booking of this debenture at 7 times higher than the offering amount, reflecting
consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert
19,000,000 shares - 1 Please see Remark no. 1 Please see remark below Remarks: 1. To propose to the shareholders' meeting to consider and approve the appointment of the Board of Directors or the Chairman of
, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor with its name under the approved list of the SEC Office, as the
lease agreement to the Company aforesaid. 2. Resolved for approval of the appointment of Beyond Advisor Company Limited as the Independent Financial Advisor to provide its opinion in relation to the
internal audit and regulated by other competent regulators according to the notification of the SEC. The SEC Office has the power to waive the appointment of independent director temporary or permanently
has the power to waive the appointment of independent director temporary or permanently according to paragraph one for such Derivatives broker. However, the SEC Office may set out other requirements for