of the company and shareholders as a whole. The above transactions are classified as high value acquisition of assets required the shareholders? meeting approval with the vote of at least three fourths
the shareholders' meeting (if his or her name appears in the register on the record date). Q: Is the resolution of the board's meeting required in the case that the board of directors refuses to
under the Section is still maintained in the notification until the amendment process of the regulatory framework is completed. In addition to meeting the required minimum paid-up capital, the
, 2018. 9. Conditions Precedent The approval from Shareholders’ Meeting is not required. 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting of the Company No. 7/2018
votes of the unitholders possessing voting rights is required; (b) in case of calling a meeting of the unitholders, at least three fourths of the total votes of the unitholders possessing voting rights
of the unitholders, more than half of the total votes of the unitholders possessing voting rights is required; (b) in case of calling a meeting of the unitholders, at least three fourths of the total
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of
shareholders who subscribe their names or other shareholders holding the number of shares as required may call such meeting within forty-five (45) days from the date under paragraph three (3). In this regard
beneficial interest of sukuk holders to be less inferior, the consent from the general meeting of sukuk holders is required; (e) rate and means of fee payment or any other expense relating to a trust; (f
parallel manner within the aforesaid period of time; (5) in cases where a resolution of the sukuk holders’ meeting is required for an amendment to the trust instrument, a written notice calling for the