the agenda during the meeting, e.g., a related party transaction or a capital increase/decrease? A: Neither the Stock Exchange of Thailand nor the Securities and Exchange Commission has the legal power
capital increase may cause a dilution effect on shareholders. Therefore, supervision of the program must also take into account the protection of investors. Regulatory Suumary The criteria for approving
separate calculation according to the amount of shareholding in such company. Q: In a capital increase that the existing shareholders are given the right to subscribe new shares in proportion to their
decision-making. 6.3.3 The board should set requirements for all directors to report conflicts of interest in relation to any meeting agenda item at least before consideration of the matter at the meeting
include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for the upcoming shareholder meeting; however, the board may refuse to include
include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for the upcoming shareholder meeting; however, the board may refuse to include
special meeting to be convened as appropriate or as specified by laws. A Right in proposing an additional agenda for shareholder meeting and withdrawal of a meeting resolution A Right in selecting, removing
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
, provided that: 1) The dividend payment must not increase the mutual fund's retained loss in that accounting period. 2) Dividend payment by issuing investment units to unitholders is prohibited. Retained