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)

Incorporation Public Company Limited (“ADAM”) shares in the amount of 214,000,000 shares which equaled to 76.45 percent of the total number of voting rights of ADAM which caused his aggregate holding of ADAM

Adamas Incorporation Public Company Limited (“ADAM”) shares in the amount of 214,000,000 shares which equaled to 76.45 percent of the total number of voting rights of ADAM which caused his aggregate

. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of

In recent times, crimes regarding the capital market have become significantly more intricate, which is why SEC firmly believes that there must be an upgrade in the cooperation between related

, Wichai, as Chairman of the Board of Directors and both meetings, arranged for the election by means of cumulative voting despite knowing that such method was not allowed according to the company’s articles

shares and voting as proxy for shareholders in the agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with Section 83 of the Penal

supports life assurance firms to follow the proxy voting guidelines by voting for fair and useful agenda and against those with unfairness and non-transparency. The implementation of guidelines will enhance

’ meeting for ratification of the transaction. The Company must receive a vote of not less than 3 out of 4 of the total votes from all shareholders attending the meeting with voting rights, without counting