stakeholders’ confidence in the way we conduct our business. The Company therefore would like to invite its shareholders to propose agenda topics for the 2018 Annual General Meeting of Shareholders (AGM) in
recognized their responsibilities as the directors of public company in carrying out their duties toward the shareholders, employees, and all stakeholders, in accordance with good corporate governance
: International Commercial Coordination (Hong Kong) Ltd. 3. Connected parties and relationship nature : Join major shareholders Saha-Pathana Inter-Holding Plc. - Holding 18% of International Commercial
: I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders Saha-Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in I.C.C
relationship nature : I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders Saha Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in
date in order to seek approval of the shareholders of not less than 3-out-of-4 of the total number of the shareholders attending the meeting with voting rights, excluding the votes cast by stakeholders
shareholder’s meeting by obtaining ¾ of the votes from the eligible shareholders that participated in the meeting, by not counting the votes of the stakeholders. In addition, the company has to create a report to
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
Company Limited is the Company’s major shareholder with 12.73 % of shareholding ratio Directors who are stakeholders : Mr. Manu Leelanuwatana is the director of Saha Pathana Inter-Holding Plc. 4. General