’ meeting 9 Agenda 5 To consider and approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to
registered capital of the Company Agenda 6 Consider and approve the increase of registered capital of the Company in the number of Baht 51,060,668.50, divided into 204,242,674 ordinary shares, at a par value
purpose of the correspondence with the decrease of registered capital of the Company Agenda 6 Consider and approve the increase of registered capital of the Company in the number of Baht 51,060,668.50
capital of the Company Agenda 6 Consider and approve the increase of registered capital of the Company in the number of Baht 51,060,668.50, divided into 204,242,674 ordinary shares, at a par value of Baht
SNW224A bonds for additional nine months; Agenda Item 2: Consideration for approval of an additional collateral increase through registration of business collateral rights to claim the entire
of the extended period; Agenda Item 2: Consideration for approval of an increase of the coupon rate of the bond from 6.50 percent per annum to 7.00 percent per annum, to be applicable
January 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of a waiver of the debt-to-equity ratio (D/E
the Company be determined at Baht 1,500,000, an Increase of Baht 100,000 from that of the year 2017. 7. Approval to hold the 2018 Annual General Meeting of the Shareholders on Friday, April 27, 2018 at
Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General
reduction, capital increase, issuance and offering of warrants to purchase ordinary shares, edit the agenda and change the venue of the 2020 AGM and amend the connected transaction size 30/03/2020 19:49