shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
provided that the Company obtains approval from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the
Transaction Notifications; (b) obtain approval for the connected transaction from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders
October 29, 2004. Therefore the company has the obligation disclose information to the Stock Exchange of Thailand, and seek approval in shareholder’s meeting by obtaining ¾ of the votes from the eligible
significantly shall receive the resolution by the majority votes of the unitholders; (3) provision that the matter affecting the rights of the unitholders under (2) shall include: (a) provision on benefits and
the entering into the transaction with the votes of not less than three-fourths of the total votes of the shareholders who attend the meeting and have the right to vote by exclude the votes of the
the total votes from all shareholders attending the meeting with voting rights without counting the votes cast by the stakeholders. 4. The Board of Directors deemed appropriate to propose the
Advisor (IFA) to give opinion on entering into such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board