, Ms. Bongkorn involved in using other 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
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
-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
must be approved at a meeting of shareholders by a vote of not less than three-quarters of the total votes of the shareholders attending the meeting and having the right to vote without counting the
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
. Therefore, the transaction must be approved at a meeting of shareholders by a vote of not less than three-quarters of the total votes of the shareholders attending the meeting and having the right to vote
authorization letter + information regarding independent directors b. Shareholder Approval A vote of not less than three-fourths of the total number of votes of shareholders attending the meeting who are