interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda
people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9
of the shareholders attending the meeting and having the right to vote; (b) In case the number of the securities which the applicant intends to acquire will result in the applicant becoming a
transaction participate in this decision making. Those who are unable to attend the meeting are advised to appoint other person as their proxy to vote on their behalf, in which case their voting decision should
so may be a reason why major shareholders usually vote against the company?s treasury stock program. SEC Secretary-General Thirachai Phuvanatnaranubala said: ?The regulatory relaxation will facilitate
. However, the pay-in-kind alternative must pass the unanimous vote of unitholders to prevent any disagreement or objection afterwards. The deadline for the pay-in-kind of non-investable assets obtained
bespoke, in-house climate risk model or purchase from a vendor. Choose appropriate parameters, assumptions (e.g., discount rate, carbon price and energy demand and mix), analytical choices (e.g., timing of
(นายรพี สุจริตกุล) เลขาธิการ ส านักงานคณะกรรมการก ากับหลักทรัพย์และตลาดหลักทรัพย์ 1. ห้ามเก็บ fee ซ้ าซ้อน 2. เปิดเผยการ ไม่เก็บ fee ซ้ า 3. ไม่มีสิทธิ vote ใน กองทุนรวม ปลายทาง ในโครงการ ต้องแจ้งข้อมูล
. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the
transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting