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

Bangkok, March 20, 2015 ? The SEC urges shareholders of EMC Plc. (EMC) to study information and exercise voting rights, at the upcoming EMC shareholders? meeting on March 25, 2015. EMC proposed to

directly or indirectly, by themselves or combining with others exceeding fifty percent of the total number of shares with voting right of such legal entities. “parent company” means (1) company holding

. Sudhir Maheshwari, Mr. Andreas Rizal Vourloumis and Mr. Amrendra Prasad Choudhary are considered as interested and/or connected directors; therefore, in order to ensure the transparency of voting