vote in the Bondholders' Meeting No. 1/2025 as the list of bondholders eligible to attend and vote in the Bondholders' Meeting No. 3/2025; (3) Granting an approval for the bond issuer to mortgage
“Best in Travels Poll 2017” from SmartTravelAsia, including “Top 10 Airlines Worldwide”, “Top 5 Best in Cabin Service – Worldwide 2017” and “Top 10 Airport Worldwide for Samui Airport 2017” which were
travelers from around the world every year. 10. The Company received “Best in Travels Poll 2017” from Smart Travel Asia, including “Top 10 Airlines Worldwide”, “Top 5 Best in Cabin Service – Worldwide 2017
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
approval from the shareholders' meeting with a vote of no less than three-fourths of the shareholders attending and eligible to vote. Additionally, there must be no opposition from shareholders holding a
. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1
- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol
โดยผู้ถือหุ้นในบริษัท B มีจำนวน 4 คน แต่ละคนจำนวนเสียงเท่ากันตามข้อบังคับของบริษัท B ที่กำหนดให้ one right one vote และมีโครงสร้างผู้ถือหุ้น ดังนี้ - บุคคลธรรมดา 4 คน ถือหุ้นในบริษัท B
date. 2.) Allowing the list of bondholders eligible to attend and vote at the Bondholders' Meeting No. 1/2025 to also serve as the list of bondholders eligible to attend and vote at the Bondholders
sufficient information for their decision making. It is important to note that the transactions require the shareholders? meeting approval with the vote of at least three quarters of the shareholders attending