Institutions Development Fund; (q) juristic persons in which any persons specified under sub clause (a) to (p) hold shares in an aggregate of more than 75% of the total number of voting shares; (r) foreign
Development Fund; (q) juristic persons in which any persons specified under sub clause (a) to (p) hold shares in an aggregate of more than 75% of the total number of voting shares; (r) foreign investors having
, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and
. Attendance and voting in the Board of Directors’ Meeting of the interested directors At the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018 to consider approving the offer of financial
Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights The quorum of the Board consists of not less than three-quarters of the total number of
Shares Dilution Effect on Voting Right (Control Dilution) If all Warrants are fully exercised but the warrantholders exercising Warrants are not the existing shareholders, the effect on voting right
meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please
control of Marvel Pack Company Limited (Formerly T.K.S.-Wellco (Thailand) Company Limited), a manufacturer of label, by acquiring 49% of the shares and voting interests in the company. As a result, the
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, directly or