related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
come in various and complex forms and cast widespread impacts on the business and public sectors, as seen in frauds taking place globally, involving fabrication of financial statements and corrupted acts
price of Baht 0.031 per share, totaling Baht 14,639,435,014.58. Nevertheless, in the case that there are newly issued preferred shares remaining after the first round of allocation to the shareholders in
the case that there are newly issued preferred shares remaining after the first round of allocation to the shareholders in proportion to their shareholdings, the Company will allocate the remaining
transaction, whereby the resolution with respect to the entry into 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
cast their voting instructions. The practice of share blocking or requirements for lengthy share holdings should be discontinued. 8.4 Vote mechanisms The board should promote efficient and accessible
World”) w at a purchase 0,0000. Details 0 newly issue rld, at a purcha 2,450,000, NN round the Wo of shares of A d, as specified sidiary of the f). ransaction pany Limited ( (the “Compa ting passed a hich
World”) w at a purchase 0,0000. Details 0 newly issue rld, at a purcha 2,450,000, NN round the Wo of shares of A d, as specified sidiary of the f). ransaction pany Limited ( (the “Compa ting passed a hich
second round of COVID-19 epidemic subsided. In addition, there was an improvement in economic activity and continued support from government measures. Although, the government spending became contraction
second round of COVID-19 epidemic subsided. In addition, there was an improvement in economic activity and continued support from government measures. Although, the government spending became contraction