votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person
Waiver from Mandatory Tender Offer Obligation (Whitewash) 1. Waiver Requester Mr.Vorasit Pokachaiyapat 2. Total votes of shareholders who are not entitled to vote for the matter The shareholders who are
content cover the following matter [M] · Security of the Information Technology of a Securities Company. · Segregation of Duties. · Physical Security. · Information and Network Security. · Change Management
and having a content cover the following matter [M] ▪ Security of the Information Technology of a Securities Company. ▪ Segregation of Duties. ▪ Physical Security. ▪ Information and Network Security
) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a
report by end of May 2017. In this regard, the Company authorizes a director that has no conflict of interest in this matter or a design by him to finalize the share price of KPPH and the total value shall
HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved
letter was prepared prudently by considering the shareholders’ benefit as the important matter. Please be informed accordingly. Yours sincerely, Venture Incorporation Public Company Limited (Mr. Nontawat
capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the