fund at an amount more than seventy five percent of its outstanding shares and representing more than seventy five percent of its total voting rights; 7 Amended by the Notification of the Capital Market
held by a fund at an amount more than seventy five percent of its outstanding shares and representing more than seventy five percent of its total voting rights; (f)7 the debt instruments issued by the
for such agenda, the voting rights of the following persons shall be excluded from the calculation: (a) a related person as per Article 258 of the waiver requester (b) a concert party of the waiver
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. The Company’s engagement of CH. Karnchang, as the Company’s major shareholder
the total votes from all shareholders attending the meeting with voting rights without counting the votes cast by the stakeholders. 4. The Board of Directors deemed appropriate to propose the
voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s major shareholder, to carry out the foregoing work then
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s