time shall not exceed 460 million Baht, with initial details as follows: Objective To use the funds received from the issuance and offer for sale of debentures to repay existing debt and / or use in
1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat
Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
equivalent in any other foreign currencies (Translation) 10 Total value of debentures : The total amount and the outstanding value of the principal of the debentures shall not exceed Baht 45,000 Million and/or
outstanding value of the principal of the debentures shall not exceed Baht 45,000 Million and/or equivalent in any other foreign currencies, whereby the debentures would be issued and offered for sale in one or
or 30.17 percent of total shares sold to public of 420,000,000 shares or 35.00 percent of Total paid up capital after the Initial Public Offering (IPO). IPO of UAPC will not exceed 36.25% of Total Paid
Carnival Magic Project and loan approved for machinery and equipment purchase of THB 40 million, grand total of THB 920 million 12 3) Issuance of debt instruments by group companies and/or other persons
arising from or related to its use. (1) treasury bills; (2) bonds; (3) bills; (4) shares; (5) debentures; (6) investment units which are instruments or evidence representing the rights to the property of a
the English translation is strictly for reference. Accordingly, the SEC Office cannot undertake any responsibility for its accuracy, nor be held liable for any loss of damages arising from or related to