Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

the company to enter into such transaction. Director who is connected person did not attend the meeting and voted on the connected transaction. 9. Opinions of the Audit Committee having differing

. Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in business with

attend nor were eligible to cast votes at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. 1. Mr. Manu Leelanuwatana Chairman Executive Director 2. Mrs. Punnee

person did not attend the meeting and voted on the connected transaction. Please be informed accordingly Mr. Nathapol Eksangkul Vice President

Meeting of Shareholders No. 1/2020 by using the original record date for the names of shareholders entitled to attend the meeting. 28/09/2020 17:36 Notification of the disposal of 3 power plant projects in

in the register of person qualified to be fund manager. In granting an approval according to the first paragraph, the Office may specify a period for the applicant to attend the first training course

decision. Shareholders can seek clarification from the company?s executives in the shareholders? meeting day. Those who cannot attend the meeting should give proxy to others and clearly state their own

Court had previously issued an arrest warrant on Poramet Laorsuwan, who failed to attend the Court to hear the judgment. Conviction for 2nd offence:  The Court sentenced Pinij Bhudasart to five year

PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) In addition to an approval obtained from the shareholders’ meeting of the Company, without 10% or more of veto right from the shareholders who attend