approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares

the meeting and have the right to vote, an approval from the Office of the Securities and Exchange Commission is required in accordance with the relevant notification of the Capital Market Supervisory

and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of related party transactions between the Company and/or its subsidiaries with

ประกาศ ทน. 46/2556 2. สามารถนับ vote ไดเต็มจาํนวน : ขอ 9(3) ของ ประกาศ ทน. 46/2556 3. กรณีของกอง multi-class สามารถนับ vote ได เต็มจํานวน: ขอ 9(4) ของประกาศ ทน. 46/2556 1.3 บริษัทจัดการไทยไมตองจัดให

where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders

transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of

is the spouse of Mr. Prasert Marittanaporn, who is an (Translation) 5 executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by

, through bidding process. 5. Directors with conflict of interest or being related persons who neither attended nor had the right to vote at the meeting are as follows : 1. Mr. Boonkiet Chokwatana 2. Mr

list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and

(VNG committee who has interest in the above transaction on item No. 6 did not attend the meeting to vote) According to the comments, this transactions are proper as the company and its subsidiaries need