such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at
and Enclosure 1 4 Communication Technology of Mahidol University Occupation/experience: Present - 2013 Director of Paragon Agritech Co., Ltd. Present - 2014 Director of Lamair Palm Oil Co., Ltd. Present
: Bachelor Degree Bachelor of the Faculty of Information and Communication Technology of Mahidol University Occupation/experience: 2013 - Present Director and 95% percent shareholder (including spouse) Paragon
commercial bank business under the law governing businesses of financial institutions; The originator under the first paragraph shall receive a clear resolution for fund raising through issuance of sukuk from
conditions under this Notification to an offer for sale of debt securities that has already been approved: (1) there is a clear fact leading to the consideration that the rules or conditions to be exempted are
the referred Company’s notification). However, due to the decrease of price of the Company’s ordinary shares abovementioned which is a result of the present market and out of control of the Board of
viewed that the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme will enable the Company to clear a total debt of USD 37,358,546
considered and viewed that the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme will enable the Company to clear a total debt of USD
company in capital market under this Chapter only if it complies with the following rules: (1) having paid-up capital of not less than 2 million Baht; (2) having clear, thorough and sufficient criteria and
structured notes that has already been approved: (1) there is a clear fact leading to the consideration that the rules or conditions to be exempted are insignificant to the case and the costs outweigh the