passed by not less than three-fourths of the total votes of the shareholders or proxies who are present at the meeting and have the right to vote, excluding those who have an interest in the transaction
shall have one vote and a dispute resolution shall be made by majority vote. In the event of a tied vote, the chairman of the arbitrator panel shall solely make a dispute resolution. Clause 27. A dispute
vote and a dispute resolution shall be made by majority vote. In the event of a tied vote, the chairman of the arbitrator panel shall solely make a dispute resolution. Clause 27. A dispute resolution
connected persons and/or the shareholders having interests in the matter and not eligible to vote Entering into such transactions required to be approved with votes of not less than three-fourth of total
obtain the approval for the entering into such transaction with the votes 3 of not less than three-fourths of the total votes of the shareholders attending the meeting and entitled to vote which the votes
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and eligible to vote, excluding the votes of the interested shareholders, provided that the names
, Mr. Khongsit Choukitcharoen and Mr. Pan, Hung-Shen having conflict of interest did not attend the meeting and has no voting right to vote for the matters. 2. Approved the related parties transaction as
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
right to vote, excluding shareholders having interests. In addition, after being granted approval from the shareholder’s meeting, the Company is obliged to submit a statement of intention to make a tender