per share. In case of having securities listed elsewhere, identify the name of the Stock Exchange. (2) In case of having other types of share such as preferred share whose rights or terms differ from

three fourths of the attending shareholders with the voting right, excluding the votes of the shareholders with a conflict of interest.SEC therefore advises NBC’s shareholders to study the details of

least three fourths of the total voting shares of the attending shareholders, excluding the votes of persons with a conflict of interest.   The SEC therefore advises that the GJS shareholders study

an exception for appropriate and efficient mechanisms to prevent a conflict of interest in place, annual financial statements approved by an auditor, and maintenance of capital reserves in accordance

employees providing advice to the investors in order to prevent conflict of interest in respect of advice provision;4.     The wealth advice service providers who are securities brokers may automatically

attending shareholders, excluding the votes of the sharesholders with a conflict of interest.    

placement.In any case, the private placement must be approved by at least three fourths of the total voting shares of the attending shareholders, excluding the votes of the shareholders with a conflict of

where the management company has a business 7 transaction that may cause a conflict of interest, in which case the information on such conflict of interest shall be disclosed, for example, the management

Meeting of Shareholders No. 1/2018 (Amendment No.1) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Offering and Allocation of the Newly Issued Shares of

of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17