asset value (NAV) by adjusting the number of investment units to reflect the change in investment unit price- Allowing business operators to be exempted from conducting investors’ suitability tests if

approval on adjusting the bond interest rate from 7.50% per year to 7.75% per year throughout the extended period of the bond maturity. The SEC requires that the bondholder representative analyze the

on the extended maturity date on 9 June 2025.  Agenda Item 2:  An approval for adjusting the bond interest rate from 7.15 percent per year to 7.40 percent per year throughout the extension period of

approval on adjusting the bond interest rate from 7.00% per year to 7.25% per year throughout the extension period of the bond maturity.The SEC requires that the bondholder representative analyze the

rate from 7.50 percent per year to 7.75 percent per year, during the extended maturity period;        (3) Adjusting the principal repayment schedule to four installments, with the first three

following matters:            (1) Extending the maturity period for bond redemption by additional year, with the new maturity date set for 8 March 2026;          (2) Adjusting the principal repayment

: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary

in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset

interest rate from 7.25 percent per year to 7.50 percent per year, during the extended maturity period;            (3) Adjusting the principal repayment schedule to four installments, with the first

from 7.25 percent per year to 7.50 percent per year, during the extended maturity period;    (3) Adjusting the principal repayment schedule to four installments, with the first three installments