principles 16 Voting principles are high-level statements explaining an investor’s position on ESG issues and how they vote to effect progress on them Investors can develop and apply high-level principles to
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
include the following procedures: (1) gathering of evidence considered necessary for fact proving; (2) admission of evidence, explanation or opinion of the SEC Office, an alleged person or a witness or
statements. The request was made on the ground that the independent financial advisor is in process of exploring and gathering documents and evidence as well as more information from overseas authorities for
, requiring the company to consider the need for organizing mass gathering activities. Under the circumstances, the company has less income from training activities or seminars. Moreover, the six-month of
extended deadline because the new financial advisor whom PACE has appointed to appraise the fair value measurement of the investment is still gathering and analyzing data and information from many sources to
May 8, 2015 and deadline extension for Q1/2015 financial statements, due on May 15, 2015, reasoning that the company is in the process of gathering related documents and evidence for auditor
entitled to vote. SECTION 89/14 A director and an executive shall file with the company a report on his interest or a related person’s interest in relation to management of the company or the subsidiary in
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1