Chairman or a designee by the Chairman to finalize the relevant details of investment and documentation 2. The Board of Directors approved the organization restructure for the Company’s Brazil subsidiaries
who wants to rollover the matured debt into a new one or who wants to restructure terms and conditions of the current debt into different one (refinance). In addition, the current law states that issuer
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
reorganize their management and financial structure should not miss the opportunity to learn, understand, and access the capital market. This would help to enhance their competitive edge for the upcoming AEC
negotiate or enter into any contract with the creditors to restructure debts, without being considered an event of default according to the terms and conditions of the bonds; Agenda item 4
matters: (1) Granting an exemption from an event of default under the terms and conditions for the issuer’s proposal to the bondholders’ meeting to restructure the bond repayment, including an extension
like to inform you that on May 23, 2019 the Company formed a new subsidiary in Romania to be in line with the shareholding restructure plan of the Company’s subsidiaries which operated hotel business in
investment in the acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. The reason is that the seller has changed the structure of the share sale from the restructure within the
becoming a publicly traded company. Participated business with potential to be qualified to go public will be advised by financial advisor and auditor to help restructure its organizational management to be
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of