to the Bank‘s directors. 2 / 3 7. Directors having the interest had not attended the meeting and had no voting rights in this subject 7.1 Mr.Supol Wattanavekin 7.2 Miss Thitinan Wattanavekin 8. The
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
reason, it requires approval from the shareholders meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights, excluding the votes
voting rights in such matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak Chirathivat Director 4) Mr. Sudhitham
https://publish.sec.or.th/nrs/7394s.pdf 19035698.pdf Number of shares Percentage of Issued shares and voting rights 1. Ministry of Finance 14,598,855,750 51.11 2. Thai NVDR Co., Ltd. 2,073,795,273 7.26 3
of Section 133 of the SEA. Additionally, in the case of Praphol, he failed to report the acquisition or disposal of FVC shares that triggered the five-percent threshold of the total voting rights, thus
the total voting rights of the business, without reporting and making a tender offer for securities as required by law. SEC, therefore, filed a criminal complaint against these eight persons to the
on exercising voting rights and disclosure of voting results to reaffirm transparency and strict duty performance for the clients? best interest; Principle 6: Institutional investors should act
volunteer roles in exercising voting rights effectively and in accordance with good corporate governance principles in the 2015 Annual General Meeting (AGM) of listed firms. In 2015, TIA agrees with the