comply with applicable law and standards. Guidelines 6.1.1 The board should be aware of and understand the nature and scope of the company’s principal and substantial risks and should approve the risk
Attachment 3 Details of the head of internal control and compliance supervisor Attachment 4 Details of the asset appraisal Part 1 1 Executive Summary Summary of the Initial Public Offering Public Limited
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
statements for the year 2023, as a cause of default of the terms of rights of SNW231A, SNW233A and SNW224A bonds; Agenda Item 4: Consideration for approval of a partial repayment of the principal, with a
Date of receipt of principal repayment 29 March 2019 Paid 28 March 2019 Paid 1 April 2019 Paid 7June 2019 Paid 25 July 2019 25July 2019 25July 2019 Interest received date 19 July 2019 19 July 2019 1April
date for determining the underlying value: Guarantee/collateral: Method of redemption: Physical Cash Physical or Cash Etc. …… Principal protection at maturity date: Offering price: Condition for
1,055,507 Total(million baht) 70.08 10.00 100.05 7.02 100.62 22.14 30.13 340.06 Total investment period 22 days 7days 10 days 59 days 115 days 115days 77 days Date of receipt of principal repayment 29 March
assets of the Company. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- (Mr.Weera Louwitawas) Chief Executive Officer 1 Information Memorandum Regarding the Acquisition of Assets of
another 34.5 percent indirectly through Polyplex (Asia) Pte. Ltd. (PAPL), (2) Mr. Pranay Kothari, PCL Representative, (3) Mr. Manish Gupta, PCL Chief Financial Officer, (4) PAPL, and (5) Mr. Amit Prakash
associated companies. Payment of Interest End of the Term of Loan. Payment of Principal End of the Term of Loan. Provided that the interest rate of the loan is equal to the average financial cost of PF plus