and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
of the total votes cast by the shareholders attending the meeting and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor
company or by its shareholder. Clause 12 The calculation of the offering value or the counting of the number of investors under Clause 9 and Clause 11 shall be made as follows: (1) the calculation of the
intra-company (or intra-business segment) transactions 2Total of each segment may not always tally with consolidated financials due to holding segment 3Excludes price adjustment for captive sales on
) transactions 2Total of each segment may not always tally with consolidated financials due to holding segment 3Excludes price adjustment for captive sales on freight saving. This does not have any impact on
facilitate the shareholders’ meetings, including for registration and vote counting. 8.2.4 The chairman of the board is the chairman of the shareholders’ meeting with responsibility for compliance with
sale of related equipment to Boonterm kiosk such as roof stand, cement base, coin counting machine in 2017 higher than in 2018. 3) Net profit for the year 2018 was Bt583.10mn, an increase of 7.4
shareholders that participated in the meeting, by not counting the votes of the stakeholders. In addition, the company has to create a report to disclose information by issuing invitation letter to the
the matter seeking resolution, etc.; 6 (e) number of votes required for the resolution and the method of vote counting, including at least a provision to support the following cases: 1. requesting the