”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

.  Therefore, the transaction 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

authorization letter + information regarding independent directors b. Shareholder Approval  A vote of not less than three-fourths of the total number of votes of shareholders attending the meeting who are

Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of

shareholders carefully study all details, seek clarfications on all related matters from the company?s management and make an informed decision based on complete and correct information before casting their vote

) whereby necessary and sufficient information for decision-making for shareholders must be provided in order to facilitate the shareholders who cannot attend meetings to be able to vote according to their

Exchange of Thailand and set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of not less than three – fourths of total votes of shareholder who attend and

participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich

; การใช้สิทธิออกเสียง (“vote”) ใน MF ปลายทาง           (1)  กรณี MF ปลายทางเป็น MF ทั่วไป : ห้าม MF ต้นทาง vote ใน MF ปลายทาง เพื่อเป็นการ

' meeting to enter into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr