Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters
Exchange of Thailand (Attachment 1) as well as to seek an approval for …/3 - 3 - entering into such transaction from the shareholders’ meeting with votes of not less than three- fourth of total number of the
reason, it 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, excluding the votes
approval from the shareholders' meeting with not less than three-fourths of the total votes of the attending shareholders with the voting right, excluding the votes of shareholders with a conflict of
, for Agenda Items 2 to 4, the votes of all bondholders across all series will be counted jointly, provided that each bondholder group approves, under Agenda Item 1, a waiver to allow a joint
the total votes of the shareholders attending the meeting and having the right to vote without counting the votes of the shareholders who have an interest in this matter
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in