total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
Directors and Executives of Securities Companies (No.3) dated 15 September 2010. (Translation) 3 (a) hold shares of not more than five percent of the total shares with voting rights of the securities company
director shall: (a) hold shares of not more than five percent of the total shares with voting rights of the derivatives business operator, parent company, subsidiary company, affiliate company or any person
, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and
Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights The quorum of the Board consists of not less than three-quarters of the total number of
meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please
children collectively hold shares at an amount exceeding 30 percent of the total voting rights as the largest shareholder(s) in such legal entity shall include the securities and derivatives holding and
voting rights), holds majority of 80.90% in Ladprao Education Co.,Ltd (“LBS”), in which exceeds 30% of the total number of voting rights. Such the disposition of asset has its value of connected
the completion of the IPO and the listing of EP shares on the SET, the dilution to the EPS or voting rights of the Company in EP will decrease approximately 15 per cent (English Translation) Page 10 of