where the resolution must be passed by a vote of 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

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

shareholders attending the meeting and having the right to vote, excluding shareholders having interests. In addition, the Company will utilize proceeds received from the issuance and allocation of the newly

characteristics: (a) having other interest which may be in conflict with the best interest of the business unless the foreign entity can demonstrate that it has adopted a mechanism which will ensure that the

paid- up shares of SUTGH. As of the business transfer date, SUTGH will hold shares of SUT Global Company Limited (“SUTG”), in the amount of 132,000 shares, having a par value of THB 100 per shares, or

passed by a vote of 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

allotment under the Private Placement basis to Mr. Jirasak amounting 40,800,000 shares, having a par value of Baht 0.25 per share and an offering price of Baht 5 per share, totaling Baht 204,000,000 in

such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an

of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 38.2 percent, calculated based on a total consideration value basis, based on the

rating (if any); (6) any other information related to the trading of debt securities or having similar characteristics or related to the information under (1), (2), (3), (4) and (5). “REIT manager” means a