โดยผู้ถือหุ้นในบริษัท B มีจำนวน 4 คน แต่ละคนจำนวนเสียงเท่ากันตามข้อบังคับของบริษัท B ที่กำหนดให้ one right one vote และมีโครงสร้างผู้ถือหุ้น ดังนี้ - บุคคลธรรมดา 4 คน ถือหุ้นในบริษัท B

Shareholders of IFEC are encouraged to attend the extraordinary general meeting No.1/2018 and vote for new directors to fill seven vacancies. It is extremely important for IFEC to have an adequate

?April. AGM serves as a venue of shareholders to exercise their rights to vote and ask for clarification in management related issues from companies? directors, executives and auditor. Vorapol said that

, Ms. Bongkorn involved in using other securities trading accounts to buy shares of ADAM for controlling vote in shareholder meeting. The public prosecutor ordered a non-prosecution order.. SEC Act S

securities trading accounts to buy shares of ADAM for controlling vote in shareholder meeting. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with 315 Criminal

-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr

directors of the Company and must have at least 1 member from Group A and Group B.  The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must

must be approved at a meeting of shareholders by a vote of not less than three-quarters of the total votes of the shareholders attending the meeting and having the right to vote without counting the

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 who attend and grant the

representative from the PWA, is considered a connected person. He did not attend the meeting, and did not vote at the meeting. 7. The Board’s opinion on the agreement to execute the connected transaction. The