JCK International Public Company Limited (JCK), as the bond issuer, will hold the bondholders’ meeting no. 1/2024 on 6 March 2024 at 14.00 hr. via the electronic meeting (E-Meeting), whereby the consideration agendas of the meeting are as follows:

Agenda Item 1: To consider the following matters:

1) Extension of the maturity date for the bond redemption for another 1 year and 9 months.

2) Repayment of the bond principal paid in installments on the same due date of interest payment for totaling 8 installments at Baht 30 million per installment throughout the extension period.

Agenda Item 2:  To consider an 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 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 clearly provide information to the bondholders together with the opinions of the bondholder representative. 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 bondholder representative to obtain complete information before making an informed decision at the bondholders’ e-meeting.   

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Remark: Asia Plus Securities Company Limited acts as the bond representative for JCK209A bonds.