of the shareholders’ 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
least 14 days prior to the date of the shareholders’ 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
entering into the transaction, which must be approved by the shareholders' meeting by not less than three- fourths of the total votes of the shareholders who attend the meeting and have the right to vote by
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
reserve for its expansion projects regarding the committed growth and sustained profitable on such investment to all shareholders. The details of the connected persons having interests which cannot vote are
disposal of asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
Suksawad who is a managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of
three-fourth of total votes of shareholders attending the meeting and entitled to vote. 3.1) Details of assets from Partial Business Transfer to the Subsidiary The Company shall immediately transfer
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