Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019

concerning subsequent issues of other forms or series of debt securities; and g. covenant concerning any right to create additional charges over any of the assets. 2 2. For secured debt securities, other

: (1) “bond” means a secured bond, an unsecured bond, a convertible bond, a structured note or a subordinated bond, whether or not the issuer provides a bond holder representative; (2) “secured bond

concerning subsequent issues of other forms or series of debt securities; and g. covenant concerning any right to create additional charges over any of the assets. 2. For secured debt securities, other

approved project, if the assets are secured by security other than rights of mortgage, rights of pledge or rights arising from a suretyship, such rights shall pass to the transferee on each transfer through

Features and Key Risks of Structured Notes General Risks Information of the Issuer Nature of Business Use of Proceeds Secured Creditor Common Creditor / Senior Creditor Subordinated Creditor Preference

provides current information about the issuer’s guaranteed/unguaranteed and secured/unsecured indebtedness. VII. INFORMATION ABOUT THE ISSUER A. General Information about the Issuer 1. Include basic

person with the preliminary details as follows: 1) The Debentures No. 1/2019 Debenture type Name-Registered Certificate, Secured Debentures with a Debentureholders' Representative Currency Thai Baht

escalate competition among AMCs. This provides opportunity for small to medium size players to bid and increase their competitiveness. However, BAM still remains major player in secured loans market. (as of

resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd