independent director shall: (a) hold shares of not more than five percent of all shares with voting rights of the securities company, parent company, subsidiary company, affiliate company or person who may have
director shall: (a) hold shares of not more than five percent of all shares with voting rights of the securities company, parent company, subsidiary company, affiliate company or person who may have
any other similar condition, unless such condition has been waived by the SEC Office; (b) contingent liabilities which are clearly specified in a contract that the creditor has no rights to call for
(No. 3) dated 15 December 2009, which came into force on 1 March 2010; 3 (b) contingent liabilities which are clearly specified in a contract that the creditor has no rights to call for repayment within
2010; 3 (b) contingent liabilities which are clearly specified in a contract that the creditor has no rights to call for repayment within one year as from the calculating date, only in the portion not
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
12.4% 45.2 17.3% Investment Property 130.8 5.4% 124.3 5.1% -6.5 -5.0% Equipment 518.8 21.5% 518.8 21.1% 0.0 0.0% Leasehold rights and buildings 1,284.4 53.3% 1,293.1 52.6% 8.7 0.7% Advance for
rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board agreed with the financial support from Mr. Pongsak Sawatyanon for
accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this