company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun
meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt repayment and the debt to equity
approved by the shareholders meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt
. Hiroaki Sano 2. Mr. Narongsak Jivakanun 3. Mr. Tadashi Hiraoka 4. Mr. Yoshihisa Horibe 4 The Board will propose the shareholders’ meeting to re-elect all 4 retiring directors for another term due to their
corporation on a timely and regular basis; 4) participate and vote in general shareholder meetings; 5) elect and remove members of the board; and 6) share in the profits of the corporation. B. Shareholders
directors, their past contribution and meeting attendance should be included in the notice to call shareholders’ meeting. 3.8 The Board of Directors should allow the shareholders to elect and vote each
Sano 2. Mr. Narongsak Jivakanun 3. Mr. Tadashi Hiraoka 4. Mr. Yoshihisa Horibe The Board will propose the shareholders’ meeting to re-elect all 4 retiring directors for another term due to their
interest of all shareholders. This may include cumulative voting or the possibility for non-controlling shareholders to directly elect some members of the board. Where cumulative voting has been selected as
percent of the votes and another with 20 percent. Five direc- tors need to be elected. without a cumulative voting rule, each shareholder must vote separately for each director. the majority shareholder
matter to the performance in accordance with this Act during his appointment and performing his duty. The Selection Committee under the first paragraph shall elect a committee member to be the Chairman of