mentioned above. The company may send a summoning notice for the Board of Directors’ meeting including its related documents by an electronic mail. In this regard, the person who is charged with arranging the
. Notification of the Capital Market Supervisory Board No. Tor Jor. 73/2558 Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for
employees for the purpose of compliance with Clause 8, Clause 10, Clause 11, Clause 12, Clause 13, and Clause 14; (3) with respect to the disclosure of information in a notice calling a shareholders’ meeting
applicant shall arrange a financial advisor, whose name appears in the SEC Office’s approved list, to jointly prepare an information in a notice calling for shareholder’s meeting in conforming to Clause 12
in full. In considering an application, the Office shall have power to give a written notice calling a company to give an explanation or submit additional supporting documents within a period
requesting the resolution such as delivery of the request letter to the unitholders or calling the unitholders’ meeting, etc.; (b) the record date of the register of the unitholders for the request of
calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision making. Clause 40 The approved entity
of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the
? • Types of shareholder resolutions available and voting thresholds? • Thresholds for filing a resolution / calling a meeting? • Process and formal requirements for filing resolutions / proposing a meeting
for seeking an approval [from the REIT manager’s board of directors] or calling notice [for unitholders’meeting], as the case may be, and to give an opinion on the characteristics of transactions under