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Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Register of persons qualified to be fund manager Please wait... Register of persons qualified to be fund manager Export Excel No. List of Fund Managers Type of fund manager MF DF Approval date

convening the Bondholders' Meeting No. 1/2025;  (2) Granting a waiver from an event of default in the case where the company closes the bondholder register later than 14 days before the bondholders’ meeting

consider the following matters:     (1) approving the use of the bondholder register closing date for interest payment purposes as the closing date for convening the Bondholders’ Meeting No. 1/2025, and

to close the bondholders' register at least 14 days prior to the meeting date;                      (1.2) Failing to require the bondholder registrar to notify the Thai Bond Market Association at

bondholders’ meeting date;    -  Ensuring that the bond registrar notifies the Thai Bond Market Association at least seven days before the first closure date of the bondholders' register;   -  Delivering the

’ register at least 14 days before the bondholders’ meeting date;        - Ensuring that the bond registrar notifies the Thai Bond Market Association at least seven days before the first closure date of the

NR Instant Produce Public Company Limited (NRF), the issuer of NRF254A bond, will convene the Bondholders’ Meeting No. 3/2025 electronically on 25 March 2025 at 14.00 hours to consider granting

Grande Asset Hotels and Property Public Company Limited (GRAND), the issuer of GRAND254A bond, will electronically convene the Bondholders’ Meeting No. 1/2025 on 25 April 2025 at 10.00 hours to