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
approval from the shareholders' meeting with a vote of no less than three-fourths of the shareholders attending and eligible to vote. Additionally, there must be no opposition from shareholders holding a
. 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
date. 2.) Allowing the list of bondholders eligible to attend and vote at the Bondholders' Meeting No. 1/2025 to also serve as the list of bondholders eligible to attend and vote at the Bondholders
sufficient information for their decision making. It is important to note that the transactions require the shareholders? meeting approval with the vote of at least three quarters of the shareholders attending
person or group of persons holds investment units in the amount exceeding the said limit, asset management company will be prohibited from distributing dividend and counting vote in the excess portion. The
?April. AGM serves as a venue of shareholders to exercise their rights to vote and ask for clarification in management related issues from companies? directors, executives and auditor. Vorapol said that
). The proposed revisions intend to facilitate and promote the establishment of the said funds by lowering the unit-holding limit of infrastructure asset owners and improving vote-counting methods for