approval to enter into the Transaction from the shareholders’ meeting of the Company with affirmative votes of not less than three-fourth of the votes attending the meeting and having the right to vote
’ meeting for ratification of the transaction. The Company must receive a vote of not less than 3 out of 4 of the total votes from all shareholders attending the meeting with voting rights, without counting
businesses and having passed an examination for a period of no longer than 2 years on the date of submission of application or, if more than 2 years, having attending a training course of a training institute
directors attending the Board of Directors' Meeting No. 6/2018 and constituted a quorum. Mr. Chayanin Debhakam, D.B.A. did not attend the meeting. Two directors, namely, Mr. Chutinant Bhirombhakdi and Mr
votes of the shareholders attending the meeting and having the right to vote, excluding shareholders who are stakeholders. Criteria Calculation Method Transaction Size (%) 1. Assets Value Criteria (NTA
the SET, seek approval from the Board of Directors, and the shareholders’ meeting of the Company with the votes of not less than three-fourths (3/4) of the total votes of shareholders attending the
then also required 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
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 re: consideration and approval
shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base, and the Company is also required to obtain
(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...