258 of the investor; moreover, the Company’s Board of Directors shall provide opinions towards the following matters: 1) The Rational and Necessity to Increase Capital: Ocean Commerce Public
approve such transaction with the vote of not less than ¾ of the total vote of shareholder who join the meeting and not counting the vote of shareholders who have conflict of interest (if any) Enclosure 3
presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
(2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang Shareholder 18.42 % 2. Ms.Malika
: - Connected presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
Minority Shareholder. “During the course of assessment, the SEC proactively participated in the revision and promotion of various measures to enhance minority investor protection, resulting in the
://www.sec.or.th/EN/Pages/ABOUTUS/CMSB_PORNCHAI.aspx English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder
and major shareholder of WHA, disseminate news about the negotiation of purchase deal with other listed company by giving interview to The Press which may cause any other person to understand that the
, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited