Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
shareholders attending the meeting and having the right to vote, excluding shareholders having interests. In addition, the Company will utilize proceeds received from the issuance and allocation of the newly
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
eligible to vote, without counting the votes cast by interested shareholders. In this regard, the Company shall propose the entry into the asset acquisition and connection transactions for consideration and
(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...
amended). Moreover, the said PP Transactions require an approval 3 from the shareholders’ meeting whereby the resolution must be passed by a vote of not less than three-fourths of the votes of the
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the