original maturity date); (4) Approving the release of the mortgage on the land and buildings as collateral to facilitate the loan procurement plan under the Project Financing model. In the event that the
redemption of collateral and partial principal repayment of the bond for the mortgage release, as approved by the Bondholders’ Meeting No. 1/2024; (5) Revising the terms and conditions regarding
principal repayment of the bond for the mortgage release as approved by the Bondholders’ Meeting No. 1/2024; (5) Revising the terms and conditions for determining the redemption value of collateral and
Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global market by this investment. Also, the Company will have
subsequent mortgage to secure debt repayment for other creditors; Agenda Item 3: An extension of the maturity date for redemption of the bonds for another two years and an increase in the interest rate
percent per year Scheduled principal and interest : Determination of principal on demand or is able to reimburse before due date The interest due on a monthly basis. Mortgage securities : The company put
(Sathon-Kallapaphruek). The interest rate higher than Financial Institution’s interest rate (Mortgage Loan) due to terms and Conditions of this loan not to mortgage and is a short term loan. 4 9. Opinions
and interest : Determination of principal on demand or is able to reimburse before due date The interest due on a monthly basis. Mortgage securities : The company put the land mortgaged as security for
mortgage and encumbrances i.e. building structure, machinery, materials equipment and non-used equipment, etc. of Tak Smelting Plant as follows; 1. Date of Transaction : Within August 2019 2. Related parties
: Chairman of Executive Board, Bangkok Asset Management Co., Ltd Chairman of Audit Committee, Secondary Mortgage https://www.sec.or.th/EN/Documents/Auditor/activitiesreport2013.pdf activitiesreport2014.pdf