APCS246A bonds and at 11.00 hours for APCS24NA bonds. The e-meeting’s agenda contains the following matters:   Agenda Item 1: Consideration for approval (1) Extension of the maturity periods for both series

-meeting’s agenda contains the following matters: Agenda Item 1: Consideration for approval (1)  Extension of the maturity period for another year (2)  Partial repayment of the principal at least 30 percent of

as the bondholder representative for CMO23NA.    The e-meeting’s agenda contains subject matters for consideration as follows:               Agenda Item 1: Consideration for approval of an

. The hybrid meeting will be held at Miracle Grand Hotel, Magic Room 1, Ground Floor, at the address: 99, Kamphaeng Phet 6 Road, Talad-Bangkhen, Laksi,  Bangkok.  The meeting’s agenda contains

proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of

proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of

Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

2024 (PHUKET216A)The meeting agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of a waiver for the company’s inability to comply with the

in agenda not included in the notice of shareholders? meeting but may later be added in the meeting.It is worth noting that the Public Limited Company Act B.E. 2535 allows shareholders with at least 1