of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1
into of the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by
floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors having conflicts of interest Type of Conflict
, will enhance the Company to expand into new markets and reinforce the business. In addition, it will drive the Company in its journey to become a Health- Driven Global F&B Firm that operates sustainably
in a timely manner. • The audit firm should specify or provide example on matters where the consultation is expected and reinforce the firm culture that the consultation on difficult or contentious
. Bhd. (“FMN”) 90% Ten Plus Resources Sdn. Bhd. (“10Plus”) 49% Redberry Media Sdn. Bhd. (“RBM”) 100% Point Cast (M) Sdn. Bhd. (“PCM”) 4 รายละเอียดสารสนเทศเกี่ยวกบัธุรกรรมการซือ้หุ้น PBSB ตามประกาศรายการ
treatment of all shareholders. Company procedures should not make it unduly difficult or expensive to cast votes. 22 G20/OECD PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 The right to participate in general
diversify risks on business operation of the Company at present and to reinforce the Company to have potential in strengths and stabilities for business operation of the Company in a long run. The Company has
customer, which has been negotiated and prepared for a certain period of time. For overseas market expansion plan, the Company plans to utilize strengths of a business in each country to reinforce one
to • Implement cost management programs • Improve working capital management to drive further growth in operating cash flows • Drive operational excellence and reliability • Reinforce customer centric