allow some NMG shareholders to attend and exercise their voting rights and some attending shareholders to cast their votes on certain agenda items at AGM. According to the consideration of the Department
attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
On 25 February 2025, Prime Road Power Public Company Limited (PRIME), the issuer of PRIME253B bond, held a bondholders’ meeting. However, the number of bondholders attending the meeting did not
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
he was representing PRO in the negotiation with E-Hub in such deal and attending meetings of the joint venture working group. The nonpublic information he had gained was material to PRO share price
transaction must be approved by at least three fourths of the attending shareholders with the voting right excluding the shareholders with an interest in such transaction.
approval from the shareholders' meeting with a vote of no less than three-fourths of the shareholders attending and eligible to vote. Additionally, there must be no opposition from shareholders holding a
On 11 February 2025, JCK International Public Company Limited (JCK), the issuer of JCK213A bond, held a bondholders’ meeting electronically. However, the number of bondholders attending the
Energy Absolute Public Company Limited (EA), the issuer of EA249A bonds, convened the bondholders’ meeting No. 1/2024 electronically on 14 August 2024. However, the number of bondholders attending
spread of the novel Coronavirus disease (COVID-19), shareholders should consider proxy voting through the independent directors instead of attending the meeting in person and send questions to the