the unitholders and the mutual fund; 4.9 Advantages and disadvantages in terms of expenses, risks, benefits of unitholders; (5) For the unitholders who vote against the resolution/ do not express
inform the client of the action in an annual report. The private fund management company to vote on the client’s behalf, the private fund management company shall give advice on exercise of voting
notice calling the shareholders’ meeting indicating the details of at least one independent director who is available for the shareholders who are unable to attend and exercise their right to vote in the
. Chalida Taechaubol 5/ Minor daughter of Mr. Apichai and Mrs. Chalida Taechaubol 3 6. The attendance and vote at the Board of Directors’ Meeting of the connected persons. According to the agenda of the Board
Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.5/2018 on December 12, 2018, considered that this transaction is charged
, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the relationship. Discount Provider : Eastern Water Resources Development
Chingwangtakor, the directors of the Company and the executives of PWA, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the
demonstrated. Decision of the meeting Must be approved by ≥ three-fourths of shareholders attending the meeting and are entitled to vote Shareholders who veto is less than Five percent Ten percent of
meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3 - However, such
% 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less