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
' meeting to enter into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr
into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr. Yiem
ธุรกรรม เช่น การใช้แสดงสิทธิในการตรวจสอบและ ยืนยันธุรกรรมด้วยวิธีการ proof-of-stake เป็นต้น ๒.๔ การใช ้ส ิทธ ิในการกำหนดทิศทางการดำเนินงานของระบบหรือเคร ือข ่าย อิเล็กทรอนิกส์ (governance voting right) ๒.๕
meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3 - However, such
Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the
interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons mentioned
holding 10.22% in the Company’s voting shares, and the transaction size based on the total value of consideration is equivalent to 2.94% whereas the connected transaction size is, however, 4.07%, which is
and voting of the connected persons In the Board of Directors meeting no.7/2560 held on August 25th, 2017 for the agenda of considering the receipt of the financial assistance from the connected persons