. Sudhir Maheshwari, Mr. Andreas Rizal Vourloumis and Mr. Amrendra Prasad Choudhary are considered as interested and/or connected directors; therefore, in order to ensure the transparency of voting
NVDR (Non-voting Depositary Receipt) สำนักงานคณะกรรมการ ก.ล.ต. และตลาดหลักทรัพย์ ได้ร่วมกันพัฒนา NVDR ขึ้น เพื่อเป็นเครื่องมือให้ผู้ลงทุนต่างประเทศ เลือกลงทุนในบริษัทจดทะเบียนที่มีข้อจำกัดเรื่องการถือ
volatility and encourage trading activities, as follows: (a) The requirement for minimum tender offer amount of 10 percent of the total voting rights is waived for partial tender offer; (b) In cases
............................................................................... 43 definiTiOnS Cumulative voting: cumulative voting allows minority shareholders to cast all their votes for one candidate. suppose that a publicly traded company has two shareholders, one holding 80
million baht from the date of the shareholding structure in which one or several existing shareholders hold combined shares less than twenty-five percent of the company’s shares eligible for voting rights
voting rights as of the date of the Cabinet resolution dated 30 December 2014 on the guidelines for the integration of agricultural futures markets. The existing shareholders in Paragraph 2 means
of more than 75 percent of all voting shares; (12) a foreign investor of similar characteristic as the persons defined under Section 3 of the Derivatives Act, B.E. 2546 (2003) or those under (1) to (11
Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of Directors meeting has
Sunthornchitcharoen 2. Mr.Adisorn Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of
containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as