TISCO ASSET MANAGEMENT COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 27/12/2001 - 27/12/2001

, as follows:   1. Secured bond No. 1/2561, to reach maturity in 2024 (PHUKET207A) 2. Secured bond No. 2/2562, to reach maturity in 2024 (PHUKET208A) 3. Secured bond No. 4/2562, to reach maturity in

. ALL235A: SECURED DEBENTURES OF ALL INSPIRE DEVELOPMENT PUBLIC COMPANY LIMITED No. 5/2020 Due 2025;  4. ALL23OA: SECURED DEBENTURES OF ALL INSPIRE DEVELOPMENT PUBLIC COMPANY LIMITED No. 2/2021 Due 2025;  5

capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in

Issuing secured bonds and appointing a qualified bondholders’ representative can enhance investor protection, especially in the event of a default in debt securities crowdfunding. However, the

. • Maintenance cost in Q1/2018 was Baht 136 million which was lower than in Q4/2017 by Baht 5 million or 4% due to the lower maintenance cost of machineries related to Rayong Central Utility Plants operating

man-made disasters. Perimeters of building or site should be physically solid and should not expose any information related secured areas to the public; 2. The intermediary should grant access right to

should be physically solid and should not expose any information related secured areas to the public; 2. The intermediary should grant access right to enter the secure areas for only relevant persons

Company as of May 12, 2020. 3. The Board of Director has approved the appointment of Mr. Chen, Wei-Chang as the Company’s Chief Strategy Officer. 4. The Board of Directors had approved the related

repercussions for the Thai financial sector, combined with the enforcement of Thai Financial Reporting Standards related to Financial Instruments (including TFRS9) since January 1, 2020, which affects