Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure
ng, Khon Ka ing paymen Kaen to NM ation memo ownership a Kaen, dated nceling the 2018 and N ldings, Am nsaction of on Kaen, to ector and M e Stock Exch ormation M ltimedia Gr e reference a Group Pu 8
concerning Investment of Funds; “business day” means a day on which management companies are open for normal business; “Stock Exchange” means the Stock Exchange of Thailand; “provident fund with multiple
Board No. Tor.Jor. 20/2008 regarding Criteria for entering into significant transaction that is the acquisition or disposal of assets and Notification of the Board of Governors of the Stock Exchange of
Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies
dividend payment (if any); (6) method of payment of money or other assets; (7) issuance and delivery of the entitlement documentation of investment units; (8) preparation of the register of investment units
waivers and an approval to prevent events of default under the terms and conditions, as follows: (1) Granting a waiver for the company’s inability to close the bondholders' register at least 14 days
transactions who are of Thai nationality. In this regard, the local securities companies are required to submit a report to the SEC at the end of each month and upon the closing of the shareholders register
the bondholder registrar provides notice to the Thai Bond Market Association less than seven days in advance of the initial closing date of the bondholder register; (3) an extension of the maturity
Association at least seven days prior to the initial closing date of the bondholder register; (2) revising the required collateral coverage ratio in the categories of common shares of TPC Power Holding