Company Limited serves as the bondholder representative for JKN239A. The e-meeting’s agenda contains subject matters for consideration of approval as follows: 1. Extension of the bond maturity date without
/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
agreement to purchase Kitha’s shares; the adding of special agenda to purchase Kitha’s shares in shareholder meeting and when the shareholder meeting approved, the agreement to purchase Kitha’s share became
agreement to purchase Kitha’s shares; the adding of special agenda to purchase Kitha’s shares in shareholder meeting and when the shareholder meeting approved, the agreement to purchase Kitha’s share became
shares and voting as proxy for shareholders in the agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with Section 83 of the Penal
and proposing special agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry
LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Clause 50 from “Conducting a mortgage property for security of credit facility in relation to construction materials” to “Conducting a mortgage property for security of
“Conducting a mortgage property for security of credit facility in relation to construction materials” to “Conducting a mortgage property for security of credit facility in relation to construction materials
” Clause 50 from “Conducting a mortgage property for security of credit facility in relation to construction materials” to “Conducting a mortgage property for security of credit facility in relation to
with Chapter 1; (2) establishment of policies, measures, and management arrangement concerning information security in accordance with Chapter 2; (3) management of IT assets and the access control to