JCK International Public Company Limited (JCK) will electronically convene the Bondholders’ Meeting No. 1/2025 for JCK228A and JCK209A bond series, and the Bondholders’ Meeting No. 2/2025 for JCK212A, JCK213A, JCK221A, and JCK217A bond series on 18 July 2025 at 14.00 hours. The matters for consideration are as follows:  

        1) Granting an exemption from an event of default under the terms and conditions for the bond issuer’s proposal to the bondholders’ meeting to revise the conditions for bond repayment (applicable to JCK228A, JCK209A, JCK212A, and JCK221A bond series);   

         2) Extending the maturity periods for redemption of four bond series, as follows:  

               - For JCK228A series, extending the maturity period by another nine months, to be due on 13 May 2027;  
              - For JCK209A series, extending the maturity period by another six months, to be due on 27 June 2027;    
              - For JCK212A series, extending the maturity period by another three months, to be due on 15 May 2027;  
              - For JCK213A series, extending the maturity period by another three months, to be due on 22 June 2027.

         3) Rescheduling the principal repayment installments for all six bond series, as follows:
              - For JCK228A, JCK209A, JCK212A, JCK221A and JCK217A bond series, dividing the principal repayment into three installments, with the first two installments totaling not less than 10 percent of the principal amount as of the bond issuance date, and the third installment repaying the entire remaining balance;  
              - For JCK213A bond series, dividing the principal repayment into three installments, with the first two installments totaling not less than 10 percent of the principal amount as of the bond issuance date on 24 January 2023, and the third installment repaying the entire remaining balance;     

          4) Granting approval for the company to use the land pledged as collateral for bond repayment to apply for land allocation in accordance with the criteria of relevant laws (applicable to JCK228A, JCK212A and JCK221A bond series);  

          5) Revising the terms to include the bond issuer’s right to redeem or reclaim the collateral assets under the security agreement and/or replacement assets, in full or in part, based on the specified redemption value (applicable to JCK228A, JCK212A and JCK221A bond series);   

         6) Revising the terms and conditions regarding the exercise of redemption rights or the reclaiming of collateral assets under the security agreement and/or replacement assets (if any) by extending the deadline for the bond issuer to exercise such right or to reclaim such assets from 22 March 2026 and 22 December 2026 to 22 September 2026 and 22 March 2027, respectively (applicable to the JCK213A bond series).  

The SEC requires that the bondholders’ representatives analyze the benefits and shortcomings as well as the potential impacts on the bondholders both in cases of approval and decline of approval for the above matters with respective supporting reasons and the opinions of the bondholders’ representatives. The bondholders are, therefore, encouraged to thoroughly review the information and exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representatives to obtain comprehensive information before making a voting decision at the bondholders’ meeting.      
 

Notes:  
(1) Asia Plus Securities Public Company Limited serves as the bondholders’ representative for five bond series, as follows:     
         - JCK228A bond series, to be due on 13 August 2026  
         - JCK209A bond series, to be due on 27 December 2026     
         - JCK212A bond series, to be due on 15 February 2027 
         - JCK221A bond series, to be due on 24 July 2027 
          - JCK217A bond series, to be due on 26 July 2027

(2) Daol Securities (Thailand) Public Company Limited serves as the bondholders’ representative for JCK213A bond series, to be due on 22 March 2027.