allows to take care of his/ her securities trading account. The investment consultants must perform with their securities companies? rules strictly and do not meddle with the client?s assets and trading
investment consultants not to submit trading orders on the client's behalf even the client allows to take care of his/ her securities trading account. The investment consultants must perform with their
assets transactions; at the same time and these transactions are also related among themselves and unable to separate. In addition both transactions must be obtained the approval from the shareholder
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be
the detail below Exiting To propose Article 32. The board of directors of the company must convene at least three months per month. The board meeting of The company will be held at the headquarters of
, state the minimum amount must be raised by the offer of securities for the offer to be preceded. 2. If the proceeds are being used directly or indirectly by the issuer to acquire assets, other than in the
in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act. Section 100. To hold the shareholders meeting. There must be at least twenty
. Section 100. To hold the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must