Association. From the existing Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such shareholder. In the event that a director has a personal interest in any
shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any
allocate the newly issued ordinary shares of the Company to any shareholder in the event that such offering or allocation of the newly issued ordinary shares may result in (a) violation of the law or
shareholder in the event that such offering or allocation of the newly issued ordinary shares may result in (a) violation of the law or regulations in Thailand or other countries, or a violation of the Articles
ordinary shares of the Company to any shareholder in the event that such offering or allocation of the newly issued ordinary shares may result in (a) violation of the law or regulations in Thailand or other
Bangkok, March 25, 2014 ? SEC Secretary-General Vorapol Socatiyanurak emphasized importance of listed companies? Annual General Meeting of Shareholders (AGM), an event set up every year during March
financial advisor (IFA) in the event of major changes; 2. Allow the remaining shares from a preferential public offering (PPO)* to be offered for sale through PP (equivalent to right offering (RO)) to give
Securities Company Granted an Exemption from Application for Approval of Person to be Major Shareholder
Ministry of Finance Re: Prescription of Conditions for Securities Company to Apply for Approval of Person to be Major Shareholder (as amended) Clause 1 In this Notification: "securities company" 1
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