attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
fifty percent of the total voting rights of the business, the resolution of the shareholders’ meeting of the business shall comprise the votes of not less than three fourths of the total number of votes
information memorandum on a connected transaction to the SET and is not required to hold a shareholders’ meeting to obtain approval for the entering into such transaction with votes of no less than three
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
to hold a shareholders’ meeting to obtain approval for the entering into such transaction with votes of no less than three-fourths of the total votes of the shareholders attending the meeting and
obtain the approval for the entering into such transaction with the votes 3 of not less than three-fourths of the total votes of the shareholders attending the meeting and entitled to vote which the votes
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
information memorandum pertaining to the transaction to the Stock Exchange of Thailand (Attachment 1) as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes
Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters