voting rights excluding the votes cast by the stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to submit this

relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of total votes from all shareholders attending the meeting with voting rights

joint purchase of the Company’s newly issued ordinary shares by Silom Road Limited and Mr. Viroj Tangjettanaporn, who know each other from business relationship, they agree to exercise their voting rights

) ราคาเฉลี่ย (Average price) Legal entity in which the reporter, spouse or cohabiting couple and minor children collectively hold shares at an amount exceeding 30 percent of the total voting rights as the

group of companies; - Shareholding diagram of the group of companies that identifies the shareholding proportions and the voting rights (if different from the shareholding proportions). In case of a

votes of the unitholders possessing voting rights is required; (b) in case of calling a meeting of the unitholders, at least three fourths of the total votes of the unitholders possessing voting rights

or cohabiting couple and minor children collectively hold shares at an amount exceeding 30 percent of the total voting rights as the largest shareholder (s) in such legal entity ใบแสดงสิทธิในผลประโย

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

“Securities and Exchange Act”). This is because NMG holds voting shares in the Company equivalent to 71.45 of the total sold shares in the Company that is more than 50 percent of the total voting rights in the

B.E. 2535 (1992) (as amended) (the “Securities and Exchange Act”) by holding voting shares in the Company equivalent to 71.45 of the total sold shares in the Company that is more than 50 percent of the