assets of land and buildings in the condominium project IB Grand Hatyai 1 The majority of the votes casted by the shareholders who attend the meeting and have the right to vote are as follows: Voting

- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol

where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders

not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter from the

?the SEC introduces ?Guidelines for shareholders? meeting?, a handbook written to provide guidelines on how to cast their votes, identify red flags and ask questions, contributing for shareholders to

passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the

stakehodlers Mr.Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, the stakeholders, neither attended the meeting nor casted the votes when considering the transaction. 7. Opinions of the

, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, the stakeholders, neither attended the meeting nor casted the votes when considering the transaction. 7. Opinions of the Company’s directors The directors

votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter; and (3) appoint an independent financial advisor (IFA

chairman of NMG and the AGM on April 29, 2015, did not allow some NMG shareholders to attend and exercise their voting rights and some attending shareholders to cast their votes on certain agenda items at