attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange
shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock
. Enclosure 4 2 attending the meeting and having the right to vote without any objection on the proposed offering price by the shareholders with an aggregate shareholding of 10 percent of the total votes of the
, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda
/4) of all votes of the shareholders attending the meeting and having the rights to vote and must not be opposed by shareholders with an aggregate number of shares exceeding 10% of all votes of the
with the votes of not less than three quarters (3/4) of all votes of the shareholders attending the meeting and having the rights to vote and must not be opposed by shareholders with an aggregate number
with no less than three-fourth of the total number of votes of the shareholders attending the meeting and having voting rights, and such offer for sale of warrants or underlying shares shall not be voted
Meeting Allowance (same as 2017) The Board of Directors Monthly Remuneration (Baht/person) Meeting Allowance (Baht/person/time) (Only for attending directors) The Board of Directors 30,000 30,000 The Sub
votes of the unitholders possessing voting rights and attending the meeting is required. The votes under (4) of the first paragraph shall exclude the units of the unitholders with an interest in the
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