) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a

to vote to the exclusion of the votes of interested shareholders and to appoint an independent financial adviser to give an opinion on the entering into the transaction. Moreover, the transaction is

of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares Allocation Transaction No. Process Date 1 Incorporate SUTGH Expected

approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares

the meeting and have the right to vote, an approval from the Office of the Securities and Exchange Commission is required in accordance with the relevant notification of the Capital Market Supervisory

and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of related party transactions between the Company and/or its subsidiaries with

ประกาศ ทน. 46/2556 2. สามารถนับ vote ไดเต็มจาํนวน : ขอ 9(3) ของ ประกาศ ทน. 46/2556 3. กรณีของกอง multi-class สามารถนับ vote ได เต็มจํานวน: ขอ 9(4) ของประกาศ ทน. 46/2556 1.3 บริษัทจัดการไทยไมตองจัดให

where the resolution must be 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

transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of

is the spouse of Mr. Prasert Marittanaporn, who is an (Translation) 5 executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by