approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares
from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders
shareholders attending the meeting and having the right to vote, excluding shareholders having interests. In addition, the Company will utilize proceeds received from the issuance and allocation of the newly
with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to vote, excluding the votes of interested shareholders, in accordance with Agenda 8
shareholders’ meeting on the entering into the connected transaction is then also required with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to
approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
three-fourth of total votes of shareholders attending the meeting and entitled to vote. 3.1) Details of assets from Partial Business Transfer to the Subsidiary The Company shall immediately transfer
financial institutions. In the latter case, there is no condition in the financing agreements that will have an effect to the rights of the Company’s shareholders. 7. Interested Directors Not Attending the
transaction, whereby the resolution with respect to the entry into the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting and
Company Limited) and Mrs.Malee Hemmontharop (Board of Director of Panjawattana Plastic Public Company Limited) abstained from attending this agenda and did not vote for the agenda to consider this