Bangkok, March 26, 2014 ? Institutional investors announced proxy voting guidelines aiming to boost quality and sustainable growth of listed companies and the Thai capital market. The institutional
? approval with more than third-fourths of the total shareholders with voting rights who attend the meeting. Given the fact that a meeting quorum is not required for this rescheduled meeting, the transaction
least three fourths of the total voting shares of the attending shareholders, excluding the votes of persons with a conflict of interest. The SEC therefore advises that the GJS shareholders study
, which requires at least three fourths of the total voting shares of the attending shareholders, excluding those with a conflict of interest. The SEC advises MACO shareholders to study the
significantly high amount of deposit before execution of transactions. SEC therefore urges W’s shareholders to study information on this matter carefully and exercise the voting right to protect their own
and exercise their voting right to protect their own interest as well as seek clarification from the company’s executives to gather complete information for decision making. In any case, due to the
Prescribing Forms of Applications for the Offer for Sale of the Non-Voting Depository Receipt and Supporting Documents
Draft Prospectus and Reporting of the Sale of Non-Voting Depository Receipt by the Subsidiary Company of the Stock Exchange of Thailand (No. 2)
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are