description of the nature of the control, including the amount and proportion of capital held by each of them that confers a right to vote. In addition, disclose any arrangement known to the issuer that may, at

Award was voted by consumers throughout Thailand, marketers and journalists and a final vote was made by Superbrands council of judges from a list of over 500 leading organizations in Thailand. 7. In the

of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1

of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1

into of the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by

เสียงเลือกตั้ง ตองเปนวิธีใดวิธี หนึ่ง คือ (1) 1 share 1 vote หรือ (2) cumulative voting 2. การใหสิทธิแกผูถือหุนในการถอดถอน กรรมการ - ใหสิทธิผูถือหุนในการลงมติใหกรรมการลาออก กอนครบวาระได โดยได

อ่ืน เช่น การเพิ่มค่าธรรมเนียมและค่าใชจ่้ายของ class นั้น ตอ้งไดรั้บคะแนนเสียง ของผูถื้อหน่วยลงทุนเกินก่ึงหน่ึงของจ านวนหน่วยลงทุนทั้งหมดของ class นั้น 2.2.3 การนบั vote ของผูถื้อหน่วยลงทุนและกลุ่มบุคคล

calculated. In this regard, the director who has interest in entering into the connected transaction above left the meeting and ineligible to vote. The shareholding structure in the subsidiary companies before

subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the

Awards from International Business Magazine In the Annual General Meeting (AGM) on 1 April 2019, the investment in the Energy Recovery Unit Project (“ERU”) has been approved by more than 75% of the vote of