not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter from the
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. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, a...
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems...
new ordinary shares by BBGI to directors, management and employees of BBGI and its subsidiaries (the “BBGI ESOP Scheme”) and further proposed the matter to the shareholders’ meeting for consideration
persons who will be 2 additional directors of the Company Agenda 6 To consider other matters (if any) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon
the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the
matter (collectively, the “Interested Directors”). As a result, such Interested Directors did not attend the meeting nor cast votes on such agenda item. 8. Opinion of the Board of Directors on the entering
as interested directors with respect to this matter (collectively, the “Interested Directors”). As a result, such Interested Directors did not attend the meeting nor cast votes on such agenda item. 8
invest Sale of invest Sale of invest Sale of land a 3.5.1 Sale 3.5.2 Sale 3.5.3 Sale 3.5.4 Sale 3.5.5 Sale r matter (if an Natio he business r of the Compa he opinion o ctions of the approve th tments in