. 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
children collectively hold shares at an amount exceeding 30 percent of the total voting rights as the largest shareholder(s) in such legal entity shall include the securities and derivatives holding and
of the group of companies that identifies the shareholding proportions and the voting rights (if different from the shareholding proportions). In case of a subsidiary formed by a joint venture
; - 9 - SEC Classification : ใชภ้ายใน (Internal) (2) Shareholding diagram of the group of companies that identifies the shareholding proportions and the voting rights (if different from the shareholding