investment units of the unitholders who attend the meeting and entitled to cast a vote. In this regard, the meeting shall require a quorum of 25 unitholders or half of all the unitholders. The total number of
least three-fourths of the total investment units of the unitholders who attend the meeting and entitled to cast a vote. In this regard, the meeting shall require a quorum of 25 unitholders or half of all
-quarter of shareholders attending the meeting and entitled to vote, excluding the votes of interested shareholders. c) To appoint the independent financial advisor to provide opinion on the connected
. Mortgage collateral for the loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board
property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat
efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained
or 48.04% 6. Funding Source Working capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda 8. Reasonableness of transaction 1) Reduce
conflict of interest on this transaction did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors
. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
connected transactions B.E. 2546 (2003). Therefore, the 11/11 Company arrange the 2020 Annual General Meeting of Shareholders to seek approval with a total vote of not less than three-fourth of total number