Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

partial fund will be raised from the rights offering of newly issued shares in accordance with the resolution of the annual general shareholders’ meeting held on 11 May 2020, which approved the capital

sufficient details for making an informed voting decision.  Italian-Thai Development Public Company Limited (ITD), the issuer of ITD bonds, will convene the bondholders’ electronic meeting No. 1/2567 on 17

Nakhonluang Capital Public Company Limited (NAKON), the issuer of NAKON25OA, NAKON264A, NAKON276A and NAKON277A bonds, will electronically convene the Bondholders’ Meeting No. 1/2025 on 25 September

Sahakol Equipment Public Company Limited (SQ) will convene a bondholders’ meeting for SQ256A, SQ25NA, SQ25NB, SQ266A, SQ275A and SQ285A bonds on 24 September 2025 at 15.00 hours. The meeting will

Nakhonluang Capital Public Company Limited (NAKON) convened the Bondholders’ Meeting No. 1/2025 for NAKON25OA and NAKON264A bonds on 25 September 2025; however, the meeting failed to meet the quorum

details as follows:                     - Granting an exemption from an event of default under the terms and conditions for the issuer’s proposal at the Bondholders’ Meeting No. 1/2025 to revise the

rights to protect their own interests, as well as seek further clarifications from OTO executives to obtain comprehensive details for making a voting decision at the EGM. 

directed the Official Receiver to convene the creditors’ meeting to consider and select the rehabilitation planner. In this regard, the Official Receiver has scheduled the creditors’ meeting to be held on 24

which previously circulated to SET. And has authorized by the Board of Directors for Chief Executive Officer to consider and amend the meeting details as appropriate, if there are important situations