redemption of collateral and partial principal repayment of the bond for the mortgage release, as approved by the Bondholders’ Meeting No. 1/2024;             (5) Revising the terms and conditions regarding

comprising a total of no less than 9 percent of the bond value, and the fourth installment settling the remaining balance on the extended maturity date;   (4) Canceling the redemption of collateral and partial

:      (1) Extention of the maturity dates for the redemption of both bond issues for another year;       (2) Partial payment of the principal by reducing the par value per unit at a total rate of no less

for two more years; (2) Partial repayment of the principals in total amount 15 percent of the bond value as of the issue dates by reducing the par value per unit, to be made on the original maturity

extension of the CMO23NA bond maturity date for a period of two years, from 27 November 2023 to 27 November 2025, and consideration for approval of partial repayment of the principal of the bond by

extension of the bond maturity date for a period of one year and six months;      Agenda item 2: Consideration for approval of a partial repayment of the principal by reducing the face value per unit by not

order within the specified period. Moreover, despite being warned by the Competent Officer, they provided only partial, incomplete information and showed a delaying behavior in not providing the requested

partial payment for redemption of the bond due on 31 July 2023 without it being deemed a default under the terms and conditions;              Agenda 3: Consideration for approving a waiver for the

partial investment, granting the right of objection on material issues to REIT, having guidelines to resolve conflicts between REIT and investment partners, and providing a statement of opinions on

กับการกำกับดูแลด้าน IT เช่น การจัดทำและขออนุมัติแผนงานด้าน IT การจัดทำและขออนุมัติทรัพยากรด้าน IT และการติดตามและรายงานผลการดำเนินการด้าน IT เป็นต้น N/A Yes/Partial/No N/A N/A N/A N/A N/A 1 0 1 D1 #2 x