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 agreement with
foreign investors. The current shareholding structure of the SSG Group is as follows: Enclosure 4 6 Shareholding Structure of the SSG Group Remark 1 Ching Him Wong (holds 62.75 percent voting rights), Shyam
have shareholding ratio in the Company exceeding 25 percent of the total voting rights of the Company and that requires them to make a tender offer for all securities of the Company. Therefore, Mr
(a), then the Company can pay dividends to the holders of the preferred shares and the holders of the ordinary shares as specified in (c). (e) The voting rights attached to the preferred shares shall
approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance of entire business transfer is considered
usage such as increasing the number of banks transfer, bill payments for both public and private agencies, accumulation of savings into the National Savings Fund, purchase folk songs as well as voting for
amount of 100,000,000 Baht (One Hundred Million Baht) as mentioned. However, the interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the
เป็นไปตามที่สมาคมบริษัทจัดการลงทุนกำหนด - ✓ 11. การใช้สิทธิ ออกเสียง (proxy voting) ปรับปรุงหลักเกณฑ์ให้เป็น principle-based มากขึ้น เพื่อเพิ่มความยืดหยุ่นในการประกอบธุรกิจ โดยให้ความสำคัญแนวทางปฏิบัติใน