right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information
("IFEC"), behaved in a way that obstructed Board of Director meeting and Shareholder meeting in order to elect new directors to replace vacancies under Section 83 of the Public Limited Companies
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the
connected transaction 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
. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1
- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol
โดยผู้ถือหุ้นในบริษัท B มีจำนวน 4 คน แต่ละคนจำนวนเสียงเท่ากันตามข้อบังคับของบริษัท B ที่กำหนดให้ one right one vote และมีโครงสร้างผู้ถือหุ้น ดังนี้ - บุคคลธรรมดา 4 คน ถือหุ้นในบริษัท B
retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the fixing of the
payment and retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the