construction of Nimit Langsuan project is in the process of tower core slip form casting reaching level 12, the floor slab of level 10 is fully completed, and continually to level 11 respectively. Project
entitled to one vote. In the event of a tied vote, the chairman of the meeting may exercise a casting vote. Clause 13. In performing the power and duty of the administrative panel or the SEC which is not an
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall
request. 15 (3) the unit holders’ meeting shall be summoned as follows; (a) the notice of the meeting shall be prepared with sufficient information to inform the unit holders of the meeting and vote casting
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
Vote Casting by Directors who are interested parties and/or connected persons In the Board of Directors’ Meeting No. 1/2018 held on February 27, 2018, the directors who were interested parties and/or