: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of
payment of interest at the rate of 3.0 percent per year and a suspension of the payment of the remaining interest for one year and six months, starting from the date of the Bondholders’ Meeting No. 2/2024
Siamnuwat Co. Ltd, the issuer of SNW224A, SNW231A and SNW233A bonds, will convene the Bondholders’ Meeting No. 2/2024 electronically on 11 October 2024 at 14.30 hours. The e-meeting agenda contains
Company) Relationship with the Company: There is no relationship between the Buyer and the Seller. 2.2 Tender offer for all the remaining securities of GLOW Buyer: The Company Seller: All other shareholders
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of
Director No. 5/2020 dated on August 14, 2020 The company received interest payment already, and still has the remaining principal of 30 million baht. The Board of Director passed the resolution to extend
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
Securities and Exchange Commission No. KorThor. 39/2540 Re: Rules, Conditions, and Procedures for Lending of Money for Purchasing Securities dated 5 November 1997 and Clause 4(2) of the Notification of the