for the CGD219A bonds and at 11.00 hours for the CGD20OA bonds. The e-meeting contains an agenda for consideration as follows:      Agenda Item 1: Consideration for approval of the following matters

Bondholders’ Meeting No. 1/2024 on 4 June 2024 resulted in the bondholders not approving any of the agenda items. This upcoming e-meeting’s agenda contains the following matters for approval:   Agenda Item 1

installments comprising a total of no less than 15 percent of the bond value, and the fourth installment settling the remaining balance on the extended maturity date; The SEC requires that the bondholders

;   (3) Approving the adjustment of five principal repayment installments, with the first four installments comprising a total of not less than 12 percent of the bond value as of the issuance date, and the

to do so within 21 days from the date of receiving the approval for such financial statements from the general shareholders’ meeting. In any case, the total extension must not be later than 30

to do so within 21 days from the date of receiving the approval for such financial statements from the general shareholders’ meeting. In any case, the total extension must not be later than 30

resolutions approval Date Transaction Value (THB million) Percent of the Company’s total assets 27 September 2018 The Company’s subsidiary acquired 2-3-32 rai of land (land ownership transferred in November

., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht. 2. There is an approval with authorization to board of executive directors to

. (“VAVA”) VAVA is the Major Shareholder of the Company equivalent to 19.78 of the total issued shares of the Company. Moreover, Mr. Veerachart Losiri is the shareholder of the Company equivalent to 1.39 of

clarify operating performance of the Company three-month for the Quarter 2/2018 ended 30 June 2018 are as follows : Statement of Income Total Revenue The company earned THB 200.5 MB and 241.4 MB in Q2/2017