) Voting guideline (b) A summary report on the exercise of the right to vote in each calendar year that contains the list of the company which the voting rights are exercised, the number of time the votes
voting rights are exercised, the number of time the votes have been exercised and the type of the vote whether it is a supporting vote or a vote against (c) Essential details of the voting e.g. in the case
ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate a person to be a director for the Company, follow the
allocation of newly issued ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the
ให้แก่ผู้ ถือหุ้นเดิม ของบริษัทฯ ที่ได้จองซือ้และได้รับจดัสรรหุ้นบุริมสิทธิเพิ่มทุน ซึ่งถือเป็นการออกและจดัสรรใบส าคญัแสดงสิทธิให้แก่ผู้ ถือหุ้น เดิมตามสัดส่วนการถือหุ้ น (Rights Offering) โดยไม่มีค่า
used in investing activities of Baht 2,039 million due to the company and its subsidiaries had paid the construction payable and the business operating rights during the period amounting to Baht 1,204
transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the leasehold rights is a potential investment that is in accordance with the business
leasehold rights is a potential investment that is in accordance with the business strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its
had paid the construction payable and the business operating rights during the period amounting to Baht 2,195 million. The company also made additional investments in the additional capital paid-up in