shareholders attending the 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
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
business of the Company. 6. Persons having Interest in the transactions and being not entitled to vote in this agenda of the Meeting of the Board of Directors Mr. Somyos Anantaprayoon*, Ms. Jareeporn
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
government spending and the more obvious political situation after election, leading to higher spending on consumption. The issues that need to be tracked is the rubber price which is the main material for
. 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