the Company and its subsidiaries. 3.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained from voting on this agenda as
แต่เป็นการ staking เพื่อการลงคะแนนเสียง (voting) หรือเข้าร่วมกิจกรรม หรือเพื่อได้รับผลตอบแทนจากกิจกรรมใน ecosystem นอกจากนี้ ยังห้ามไม่ให้ศูนย์ซื้อขายสินทรัพย์ดิจิทัลนำ utility token กลุ่มที่ 1 มาจด
incorporation in the amount of more than 10 percent of the total number of the voting rights of such incorporation. In this regard, the shares held by such person shall be included in the number of shares held by
transaction and such transaction should be fair to the client under that particular situation. (3) Proxy voting (4) The calculation of the asset value of the fund should be carried out in accordance with the
indirectly totaling 5.64% by one who also holds directly and indirectly of 0.91% in the Company’s voting shares. The Company did not commit any connected transaction in the past 6 months. The transaction size
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
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 temporarily left the Meeting
Thai Asset Management Company when applying for authorisation of offering for sale of the Thai Covered Fund in Hong Kong. 2.3 Limitations on exercise of the voting right The regulations which normally
shareholder or a beneficial owner of more than ten percent of the total voting rights of the applicant. For the interest of the provision under Paragraph 1, a “ beneficial owner ” means the beneficial owner of