Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
unclear, can the company disallow their meeting attendance? A: The company should clearly specify such condition and inform the shareholders in advance together with the meeting notice. During the meeting
securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
advance for the shareholders to exercise their rights. 8.1.4 The board should ensure that the company arranges for the notice of the shareholders’ meeting and related papers to be sent to shareholders and
than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the collection before the effective date. (2) H igher than the ceiling rate for over 5%, the co
than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the collection before the effective date. (2) H igher than the ceiling rate for over 5%, the co
for fairness of the transactions; in case of transactions with conflicts of interest with the REITs, the unitholders should have been sufficiently informed*in advance; in case of objections from
performing its duties. Guidelines 3.9.1 The board’s meeting schedule and agenda should be set in advance and each director should receive sufficient notice to ensure attendance. 3.9.2 The number of board
. Rights in managing a company , such as: A Right in attending and voting in shareholders' meeting to express views or participate in designing directions of operations or any major changes of the
shareholder’s meeting, company’s website, information disclosed on the websites of the Stock Exchange of Thailand and the SEC, as well as other publicly disclosed informatio n. Assessment Results Annual