the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
Earning Per Share or Voting Rights (EPS Dilution/Control Dilution) The IPO will cause a dilution of earning per share or voting rights of not more than 36.25% of such earning or voting rights. However, UAPC
disposition of assets, which 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
person with regard to the purpose of investment, financial position and desire of such person; “related company” means (1) a company holding shares of twenty percent or more of all voting right shares of
residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held. D. Property, Plants and Equipment 1. The issuer shall provide
” means a person who holds directly or indirectly more than 10 percent of the total number of voting shares of any juristic person. “relevant laws” means the Trust for Transactions in Capital Market Act B.E
62.75 percent voting rights), Shyam Maheshwari (holds 18.625 percent voting rights), and Andreas Rizal Vourloumis (holds 18.625 percent voting rights) collectively hold equity voting shares in SSG CH in
Company. 3 Please see footnote 1. Enclosure 3 5 Shareholding Structure of the SSG Group Remark 1 Ching Him Wong (holds 62.75 percent voting rights), Shyam Maheshwari (holds 18.625 percent voting rights
, if different, proportion of voting power held. F. Patents, Licenses or Contracts Provide information regarding the extent to which the issuer is dependent, if at all, on patents or licenses, industrial
management of the Association of Securities Companies; (14) “group company” means: (a) a company which holds twenty percent or more of the total shares with voting rights of the financial advisor; (b) a