) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
ไปสู่การดำเนินธุรกิจที่มีความรับผิดชอบมากขึ้น สำนักงานคณะกรรมการกำกับหลกัทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) “ก.ล.ต. ดูแลตลาดทุน เพ่ือให้คุณมั่นใจ” https://www.weforum.org/agenda/2023/01/megatrends-and
criteria set by institutional investors; for instance, GPF and AIMC that TIA will exercise dissenting votes in the significant agenda; for instance, the agenda proposed in the meeting or having auditor?s
. 4. Details of the Meeting Attendance of the SEC Boards and Sub-Committees The SEC Board holds pre-scheduled, monthly meeting. The Secretary-General presents a draft meeting agenda to the Chairman for
decision-making. 6.3.3 The board should set requirements for all directors to report conflicts of interest in relation to any meeting agenda item at least before consideration of the matter at the meeting
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote