. In which the Company held the meeting of debenture holders on March 16, 2020 in order to seek for approval on the following agendas; 1. Revision of the definition of "Net Debt" from "the total amount
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
are associated to each other whereby any of the said agendas is not approved by the shareholders’ meeting, there shall be no further consideration on the subsequent agendas, and the resolution of the
4.78 Total 251,200 100.0 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. 7. Opinion of
procedures, the agendas, and the proposals with necessary details. The agendas shall be specified as informational, or, requesting approval or consideration, as the case may be, and shall include the trust
convene the Extraordinary General Meeting of Shareholders No. 1/2019 on Friday, 22 February 2019 at 10.00 hrs. at Grand Ballroom 2, Rama Gardens, 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok 10210. Agendas
2020 at 15.00 hrs. at 29-30 floors, 333 Silom Road, Bang Rak, Bangkok, to consider the following agendas: Agenda 1: Consider and approve the acquisition of all shares in Permata Agenda 2: Other
Samut Sakhon Factory, the Conference Room of R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be