to report the conflict of interest caused by his holding of JASH16 Futures contracts to the Board before the voting sessions at both Board meetings.{A}'s failure to perform duties with loyalty was an
management as well as proxy voting guidelines announced by institutional investors.?Securities business involves with other people?s money. The business operators should thus be a model for others by firmly
bondholders’ representatives to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting. Remark: (1) Daol Securities (Thailand) Public Company Limited serves as the
information and exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representative to obtain comprehensive information before making a voting
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
securities of that class/issue 1 Total voting rights of the business Ordinary shares - 88,120,190 80.11 80.11 15.70 Baht 1,383,486,983 Preferred shares - - - - - - Warrants - - - - - - Convertible debentures
the Office of the Securities and Exchange Commission SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and Information Disclosure 11
trading were not subject to forced selling. As a result, Wichai could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders? meetings in 2017. Wichai's
ที่ 2 พฤษภาคม 2560 นายวิชัยในฐานะประธานกรรมการและประธานที่ประชุมทั้ง 2 ครั้ง ได้ดำเนินการให้ที่ประชุมเลือกตั้งกรรมการบริษัททดแทนตำแหน่งที่ว่างโดยใช้วิธีการลงคะแนนเสียงแบบสะสม (cumulative voting)* ทั้ง
volunteer roles in exercising voting rights effectively and in accordance with good corporate governance principles in the 2015 Annual General Meeting (AGM) of listed firms. In 2015, TIA agrees with the