PROEN Corp Public Company Limited (PROEN), as the issuer of
PROEN243A bonds, will organize the 1/2024 first Bondholders' meeting of 2024 on
March 4, 2024, at 14:00 hrs. via electronic meeting (E-Meeting) with the agenda
for consideration and approval of the following:
Agenda 1: Consider
approval of the following issues:
1) Extending the
maturity date of the bonds by another 2 years
2) Partial
repayment of the principal
3) Changing the
repayment of principal into installments
Agenda 2: Consider
approval of the increase of the interest rate of the bonds from 6.50% per annum
to 7.00% per annum from the original bond maturity date.
The SEC has instructed the bondholders' representatives to
thoroughly detail the advantages, disadvantages, benefits, and impact of
approval or non-approval of each option clearly to the bondholders, together
with the reasons and opinions of the bondholders' representative. Furthermore,
the SEC requests the bondholders to scrutinize the information in exercising
their bondholders' rights and safeguarding their interests and to request all
and any information necessary from the bondholders' representative to have
complete information for further decision-making in the Bondholders' meeting.
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Note: DAOL Securities (Thailand) Public Company Limited is the
representative of the bondholders of PROEN243A.