committee responsible for any specific issue. 2.3 In the meetings, there should be no bundling of several items into the same vote; for example, election of directors. 2.4 The board should encourage the
lead to a negative vote or an abstention at a general meeting, the investee company’s board should be informed of this, ideally in writing, and of the reasons for the decision, at least in respect of
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1
- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol
โดยผู้ถือหุ้นในบริษัท B มีจำนวน 4 คน แต่ละคนจำนวนเสียงเท่ากันตามข้อบังคับของบริษัท B ที่กำหนดให้ one right one vote และมีโครงสร้างผู้ถือหุ้น ดังนี้ - บุคคลธรรมดา 4 คน ถือหุ้นในบริษัท B
with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to vote, excluding the votes of interested shareholders, in accordance with Agenda 8
vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued
approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
three and not more than fifteen persons shall be established and function as a temporary board of directors of the association related to securities business until the first election of the first board