funding sources required for successful operation of OW’s gold mining business, as well as individual opinions from each CIG director who voted to approve or abstained from voting on these matters.Such

bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting.       Remark: Daol Securities (Thailand) Public Company Limited serves

companies of relevant guidelines to be implemented in the same direction. For example, guidelines for mitigating the risks of COVID-19 spread when AGM is held and guidelines for supporting proxy voting. In

detail before attending the meeting on 15 March 2020 and exercising the voting right to protect own interest. They should also ask the company’s directors and executives to clarify the reasonability of

) monitoring the investee companies closely and actively; (4) escalating stewardship activiities, when appropriate; (5) disclosing voing policy and the results of voting activities; (6) volunteering collective

percent of total number of voting rights (Please see Section 258 of the SEA for more information)**Concert party refers to persons having intention to exercise voting rights in the same direction or permit

disclose the clarification via the Stock Exchange of Thailand. Owing to the fact that the proposed transaction requires at least three quarters of total voting rights less interested shareholders, the SEC

significance, SUPER has proposed the acquisition for consideration in the upcoming shareholders? meeting on April 25, 2014 where the proposal requires at least three quarters of total voting rights less

exercise their voting rights more effectively. ?Guidelines for shareholders? meeting? supports shareholders by giving suggestions and examples on the matters which should be considered or questioned at

-bank and if setting up as a company, more than 50 percent of all shares with voting rights must be held by the Ministry of Finance; (2) approved by the Bank of Thailand to provide financial services