votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
. Nutchdhawattana Silpavittayakul Director Member of the Sustainable Development Committee In this regard, there were 9 directors attending the Board of Directors' Meeting No. 8/2018 and constituted a quorum. Three
of the total votes of the shareholders attending the meeting and entitled to vote which the votes of people having vested interests are not counted. By that the Company shall deliver the invitation
accountants. In considering the sufficiency and reliability of the audit quality control system under (1) of the first paragraph, the SEC Office shall present any facts and opinions obtained from the inspection
applicable law. H. Meeting of Debt Securities Holders Disclose details relating to the requirements for convening, attending or voting at a meeting of debt securities holders, if such a meeting can be held
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further
the referred Company’s notification). However, due to the decrease of price of the Company’s ordinary shares abovementioned which is a result of the present market and out of control of the Board of
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the
. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the