to consider and approve the acquisition of all Shares in Permata with an affirmative votes of not less than three-fourths of the total number of votes of the shareholders who attend the meeting and are
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
director in order that any shareholder being unable to attend the meeting and exercise his voting rights by himself would be able to give a proxy to exercise the votes on behalf of him. In case the
corporate social responsibility. For securities companies? proprietary trading portfolios of 45,000 million baht, the ASCO will encourage our members to apply the guidelines in exercise of their votes at
Somboon group with votes of not less than three- fourth of the total votes of shareholders in attendance and eligible for voting, excluding the interested shareholders’ votes. The Company is obliged to send
of the unitholders, more than half of the total votes of the unitholders possessing voting rights is required; (b) in case of calling a meeting of the unitholders, at least three fourths of the total
transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to obtain the approval for the entering into such transaction with the votes of not less than three-fourths
obtaining ¾ of the votes from the eligible shareholders that participated in the meeting, by not counting the votes of the stakeholders. In addition, the company has to create a report to disclose information
votes of the unitholders possessing voting rights is required; (b) in case of calling a meeting of the unitholders, at least three fourths of the total votes of the unitholders possessing voting rights