passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the
shareholder’s meeting by 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
Transaction Notifications; (2) to arrange shareholders’ meeting of the Company for shareholders’ approval for entering into the Transaction with a vote of not less than three-fourths of the votes of the
- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services
’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering into of the transaction shall be passed by votes of no less than three-quarters
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an
into of 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 eligible to vote, without counting the votes cast by
did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the
. Chotipol and Mr. Sorapoj have not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of connected person The Company provide financial assistance to FP, MHNK