-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected

independent director to participate in setting the agenda of board meetings.   5. Moving Forward   1. The board should demonstrate a thorough understanding of its responsibilities and leadership role in driving

matters are on institutional investors’ agenda. Such information could be a useful reference for retail investors to make their own voting decision ; ·      Endorsing the IOD’s operation from the policy

top priorities of regulators around the world. In Thailand, the Securities and Exchange Commission has put this area on the top of its agenda with strong endeavor to seek proper direction to regulate

independent director to participate in setting the agenda of board meetings.   5. Moving Forward   1. The board should demonstrate a thorough understanding of its responsibilities and leadership role in driving

matters are on institutional investors’ agenda. Such information could be a useful reference for retail investors to make their own voting decision ; ·      Endorsing the IOD’s operation from the policy

-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial

Microsoft Word - LP-มติ BOD 5-60_E_EGM     LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017

tender offer for all securities of the business by virtue of the resolution of the shareholders’ meeting (Whitewash), including but not limited to: (1) preparing the Company’s supporting documents for a

, units of ASEAN collective investment scheme (ASEAN CIS) will be added as permissible securities.  The revision, to become effective by November 2014, aims at supporting competition among business