Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE

Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue

the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the

of the total ordinary shares of Akkrawat. The transactions are divided in to 3 stages which currently, the Company has yet entered into the third share purchase transactions, which specified in the

board member, thereby allowing his/her chosen candidate to win that seat. Pre-emptive rights: Pre-emptive rights give existing shareholders a chance to purchase shares of a new issue before it is offered

mutual fund supervision. 5 In https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2007.pdf Reform Priorities in Asia: Taking Corporate Governance to a Higher Level (including their controlling

หรือประกอบมติท่ีขอตามท่ีระบุ ไว้ในหนังสือเชิญประชุมสามัญและวิสามัญผู้ถือหุ้น หรือในเอกสารแนบวาระการประชุม ควรละเว้นการ กระทำาใดๆ ท่ีเป็นการจำากัดโอกาสของผู้ถือหุ้นในการ ศึกษาสารสนเทศของบริษัท 1.3 คณะ

/Assessment/ROSC_Thailand_web.pdf Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to

companies, both financial and non- financial. To the extent they are deemed applicable, they might also be a useful tool to improve corporate governance in companies whose shares are not publicly traded

Asia: Taking Corporate Governance to a Higher Level disclosure process, including submission and dissemination of financial and non-financial information by electronic means. Where stock exchanges and