- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
, respectively. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an extension of the maturity dates of SNW231A, SNW233A and
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
control system for goals and objectives achievement, compliance with applicable laws and regulations, safeguarding of the assets from frauds and damage, and preparing reliable accounts and reports. The
“bondholders’ representative,” who serves as a crucial mechanism for safeguarding and advocating for bondholders. The bondholders’ representative is required to comply with the Securities and Exchange
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
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
9.00 a.m. at the River Safari Restaurant, located at 99 Panyaintra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the Meeting will be the following: Agenda 1 To adopt the Minutes of the