: Internal Resources 5. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 6. Opinion of the Company's Board of
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
reason, it requires approval from the shareholders meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights, excluding the votes
voting rights in such matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak Chirathivat Director 4) Mr. Sudhitham
no director who have 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
ตอบแทนจากผลกำไรที่เกิดขึ้น · ใบแสดงสิทธิในผลประโยชน์ที่เกิดจากหลักทรัพย์อ้างอิงไทย หรือ เอ็นวีดีอาร์ (Non - Voting Depository Receipt : NVDR) เป็นตราสารที่ออกโดยบริษัท ไทยเอ็นวีดีอาร์ จำกัด มีสถานะเป็น
than 25 percent of total number of shares with the voting right of the issuer who issues underlying shares; (2) having more than 25 percent of their total number of shares with voting right held
are prescribed in Appendix B-I-SFC Circular of the MoU; (2) the management company shall be exempt from complying with the regulations related to the limitations on exercise of the voting right
https://publish.sec.or.th/nrs/7394s.pdf 19035698.pdf Number of shares Percentage of Issued shares and voting rights 1. Ministry of Finance 14,598,855,750 51.11 2. Thai NVDR Co., Ltd. 2,073,795,273 7.26 3