(UNOFFICIAL TRANSLATION) (Updated 2017) 2. Background and Details of Applicant Requesting Approval 1. First and last name of the applicant  Mr.  Ms.  Mrs.  Others (please specify

APCS246A bonds and at 11.00 hours for APCS24NA bonds. The e-meeting’s agenda contains the following matters:   Agenda Item 1: Consideration for approval (1) Extension of the maturity periods for both series

October 2024 at 14.00 hours. The e-meeting contains an agenda for consideration (the previous Agenda Items 2 – 4) as follows:      Agenda Item 1: A waiver of approval for an extension of the maturity

, 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

shares will be proposed for the shareholders? approval at the said meeting.The offer price of 1.54 baht per share, making the approximate total of 313.52 million baht, is 24.14 percent lower than the

, the maximum transaction value is 0.73% (in accordance with the total value of consideration), the Company is therefore not required to request an approval from the shareholders’ meeting of the Company

Midtown Siam into the escrow accounts for the SNW224A, SNW231A and SNW233A bonds;  5. Approval of a partial repayment of the bond principal amounting to no less than 5% of the total principal value as of

October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share

an approval from the shareholders’ meeting of the Company. Characteristic of the Related Parties of the Company The Seller is a shareholder holding 4.46% of the total shares in the Company and being a

Securities and Exchange Commission No. Sor Shor. 26/2558 Re: Rules, Conditions, and Procedure for Granting Approval of Trust Managers of Infrastructure Investment Trusts and Operating Standards