offering in the shareholders’ meeting notice for the benefit of investors’ decision making. The main purpose is to enhance protection for the existing shareholders and prevent offering of benefits to any
his dividend payment unless his securities were transferred to another person?s account. She then transferred the client?s five stocks worth 5 million baht at the time into her own account and three
Myanmar, this causes inability to manage and operate. In addition, the sale of shares of Myanmar SPA-Today-Far East Company Limited to the connected person, who is the wife of the Company’s director, is not
organisation; (2) the first four persons holding the executive position in the immediate lower position from the person in the highest executive position and shall include persons holding positions that are
persons to VAVA under Section 258 of the Securities and Exchange Act will not send any person to be directors and/or management in the Company. 7. Other conditions VAVA agrees not to demand any damages or
person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.39% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of
company directorship was still a subject of legal consideration. In this regard, IFEC proceeded to exercise its legal right to request for the Court to appoint a person to perform the duties of company
Act B.E. 2546 (2003) which contains certain provisions relating to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section 34, Section 36, Section 41
เขตปทุมวัน กรงุเทพฯ 10330 โทร 02 118 9599 โทรสาร 02 118 9598 ทะเบียนเลขที่ 0107554000232 No. PACE-L 5/2019 Date 13 March 2019 Subject: Disposal of shares in the joint venture of the subsidiary Attention