(Translation) 5 and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by Directors who
has special interest attending the meeting and casting vote in the Board of Directors Meeting which approved the transaction. 5.2) Shareholder(s) who has special interest on the Transaction Mahachai
ประเทศสาธารณรัฐประชาชนจีน โดยผลติภณัฑ์หลกัของ WBS คือ หวัตอ่แกนล้อ (Steering Knuckle) แทน่ยึด (Bracket) และอลมิูเนียมหล่อขึ นรูป (Aluminum Casting) เพือสง่ให้กบั General Motors และ Ford ในประเทศสาธารณรัฐ
แกนล้อ (Steering Knuckle) แทน่ยึด (Bracket) และอลมูิเนียมหล่อขึ นรูป (Aluminum Casting) เพือสง่ให้กบั General Motors และ Ford ในประเทศสาธารณรัฐประชาชน จีน และ SAGUSA ในประเทศสหรัฐอเมริกา วันทีจดทะเบยีน
the Company’s shareholders with the majority vote of the shareholders presented at the meeting and casting their votes. In this regard, the information material to the shareholders’ decision is as
the majority vote of the shareholders presented at the meeting and casting their votes. In this regard, the information material to the shareholders’ decision is as follows. 1. Details of the Issuance
Page 1 Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Co., Ltd.; An increasing of investment cost (No. 2) Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Company Limited; An increasing of investment cost in Carnival Magic Project. (No.2) Safari World Public Company Limited (“The Company”), would like to notify the information memorandum regarding the acquisition of the company's assets as specified in account 2 in a...
having the following power, whether directly or indirectly: (1) the power to direct or control exercise of vote casting relating to the business of a securities clearing house or a central securities
) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a
the shareholders attending the meeting and casting their vote. The company plans to cooperates with Thai Oil Public Company Limited (“Thai Oil”) to expand business by making an investment in the ERU, by