effective. Mr. Chinnavat involved in voting for ADAM to buy Kitha’s shares and signing the share purchase agreement. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction
also make necessary inquiries to the bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting. Remark: Asia Plus Securities Co
paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in the number of exceeding fifty percent of the total paid-up shares with voting
company holding majority shares of such person, which means: 1. an individual or a company holding shares of such person in the number of exceeding fifty percent of the total paid-up shares with voting
legal entity, whether directly or indirectly, in the amount or in aggregation of exceeding fifty percent of the total number of shares with voting right of such legal entity; (9) "parent company" means
each legal entity in such group is held by the same legal entity, whether directly or indirectly, in the amount or in aggregation of exceeding fifty percent of the total number of shares with voting
just voting. Activities may include monitoring and engaging with companies on matters such as strategy, performance, risk, capital structure, and corporate governance, including culture and remuneration
and Exchange Commission SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and Information Disclosure 11/01/2005 16/01/2005 3
controlling person being director of the Lessee, namely Mr. Korn Narongdej, being a director of the Lessee and also being the controlling person of the Lessor by holding the voting shares of the Lessor in the