directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and
connected directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this
of more than 75 percent of all voting shares; (12) a foreign investor of similar characteristic as the persons defined under Section 3 of the Derivatives Act, B.E. 2546 (2003) or those under (1) to (11
connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as
directors who have interests and/or directors who are connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related
on their behalf by those agents. As sophisticated investors with influence, often including voting rights, institutional https://www.sec.or.th/cgthailand/TH/Documents/Assessment/ICGN%20Institutional
bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting. Remark: Bank of
information before making a voting decision at the bondholders’ e-meeting. Remarks: BlueBell Securities Co., Ltd. serves as the bondholders’ representative for PRIME253B bond
sufficient details for making an informed voting decision. Italian-Thai Development Public Company Limited (ITD), the issuer of ITD bonds, will convene the bondholders’ electronic meeting No. 1/2567 on 17