Securities and Exchange Act B.E. 2535 (1992) (including any amendment thereto). 9 Participation and Voting of Directors deemed to be Interested in the Transaction The Company’s directors who are deemed to be

characteristics: (a) a person who has voting rights, whether directly or indirectly, more than twenty five percent of the total number of shares with voting rights of the company; (b) a person who by behavior can

this regard, the information on the restriction of the voting rights in case where the unitholding exceeds the unitholding limit specified by the governing notification or in other cases (if any) shall

matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any resolution or approval for any act in the general meeting, a majority

shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any

เสียงของตน ในการเลือกตั้งกรรมการเพื่อให้ผู้ใดมากน้อยตามกฎหมายว่าด้วยบริษัทมหาชนจ ากัด (cumulative voting) หรือวิธีการแต่งตั้งกรรมการแต่ละรายต้องได้รับคะแนนเสียงเห็นชอบเกินกว่าก่ึงหน่ึงของจ านวนเสียง

Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....

Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested directors In Board of Directors Meeting No. 6/2017

. After the Company grants the Loan to JAS, the Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested

Somboon group with votes of not less than three- fourth of the total votes of shareholders in attendance and eligible for voting, excluding the interested shareholders’ votes. The Company is obliged to send