securities trading accounts to buy shares of ADAM for controlling vote in shareholder meeting. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with 315 Criminal
Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms
-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr
directors of the Company and must have at least 1 member from Group A and Group B. The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must
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 who attend and grant the
representative from the PWA, is considered a connected person. He did not attend the meeting, and did not vote at the meeting. 7. The Board’s opinion on the agreement to execute the connected transaction. The
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of
Exchange of Thailand and set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of not less than three – fourths of total votes of shareholder who attend and