total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
matter which substantially affect the intermediary , investors or capital market, the SEC Office may determine to submit thereof within the business day when such matter has been occurred; (b) in case of
Notification by the intermediary. In this regard, the SEC Office shall determine such period according to the following scopes: (a) in case of urgent matter which substantially affect the intermediary, investors
investment decision making, and to develop a national roadmap concerning sustainability-related issues in the financial sector, including the capital market, and the issue of human rights in business
certification programmes, including the Collective Action Coalition Against Corruption’s Self-Evaluation Tool. - Issue an Audit Committee Report to be included in the company’s annual report and to be signed by
the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM. He is therefore considered a person having interest in this matter and is not entitled to
-issued shares to specific persons (Private Placement) Since the Company will issue and offer the newly-issued shares to specific persons ( Private Placement) in the number of not more than 191,742,674