Ordinary Shares of the Company under the Debt to Equity Conversion Scheme must be approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the
approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders 1 Market price means the weighted average price of the Company’s ordinary
such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at
relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the total votes from shareholders attending the meeting with voting rights
thereof) which stipulates that the transfer of business of the other company or private company into the limited public company’s ownership shall be approved by the shareholders’ meeting with the votes of
shareholders’ meeting with the votes of not less than third-fourth (3/4) of the total votes of shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ meeting No. 9/2019
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
tangible assets. So the Company needs an approval o transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...