sufficient details for making an informed voting decision. Italian-Thai Development Public Company Limited (ITD), the issuer of ITD bonds, will convene the bondholders’ electronic meeting No. 1/2567 on 17
/2552 Re: Offering for Sale of Non-Voting Depository Receipts by Subsidiary of the Stock Exchange of Thailand, dated 3 August 2009: https://publish.sec.or.th/nrs/4769p_r.pdf (2) Notification of the
Board No. Tor Jor. 31/2552 Re: Offering for Sale of Non-Voting Depository Receipts by Subsidiary of the Stock Exchange of Thailand, dated 3 August 2009: https://publish.sec.or.th/nrs/4769p_r.pdf (2
that an independent director must not hold the listed company's shares exceeding 5% of the total shares with voting rights. In case of a listed company with high free float, such shareholding proportion
that an independent director must not hold the listed company?s shares exceeding 5% of the total shares with voting rights. In case of a listed company with high free float, such shareholding proportion
bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting. Remark: Bank of
information before making a voting decision at the bondholders’ e-meeting. Remarks: BlueBell Securities Co., Ltd. serves as the bondholders’ representative for PRIME253B bond
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
securities of that class/issue 1 Total voting rights of the business Ordinary shares - 88,120,190 80.11 80.11 15.70 Baht 1,383,486,983 Preferred shares - - - - - - Warrants - - - - - - Convertible debentures
the Office of the Securities and Exchange Commission SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and Information Disclosure 11