voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s major shareholder, to carry out the foregoing work then
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s
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
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
ลักษณ์อักษร หลักปฏิบัติ 5.3 ผู้ลงทุนสถาบันควรก าหนดนโยบายการใช้สิทธิออกเสียง ที่ครอบคลุมในเรื่อง ดังต่อไปนี้ 5.3.1 เรื่องที่ส าคัญที่ต้องไปใช้สิทธิออกเสียง (active voting) 5.3.2 เรื่องที่จะงดออกเสียง 5.3.3
investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at least three-fourths of the total
than half of the outstanding investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at
Directors and Executives of Securities Companies (No.3) dated 15 September 2010. (Translation) 3 (a) hold shares of not more than five percent of the total shares with voting rights of the securities company
director shall: (a) hold shares of not more than five percent of the total shares with voting rights of the derivatives business operator, parent company, subsidiary company, affiliate company or any person