Right of Shareholders

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Right of Shareholders
Board of Directors Give importance to the shareholders of the company. By ensuring that the Company's shareholders will be treated equally and able to fully exercise their fundamental rights as a shareholder, including awareness and importance of the rights of shareholders which will not take any action infringement or deprive the rights of shareholders by setting guidelines for practice as follows.
  • The right to receive equal treatment in the independent purchase, sale, and transfer of securities they hold.
  • The right to receive and verify the company's news and information truthfully, accurately, completely, and adequately according to the situation. and suitable for decision-making without restricting access to that information.
  • The right to receive an equal share of profits from the company.
  • Right to attend the shareholders' meeting in which shareholders can participate in the consideration of various agendas, including expressing opinions and giving suggestions.
  • Right to propose agenda for AGM in advance and the nomination of persons to be elected as directors of the Company.
  • The right to vote and dismissal of the Company's directors with the following criteria:
    • Each shareholder has one vote for one share.
    • Shareholders shall vote for the election of directors individually.
    • Persons receiving the highest number of votes respectively will be elected as
    directors equal to the number of directors required. Or will be selected on that occasion If the persons elected in descending order have equal votes, which would otherwise be exceeded, or should it be chosen at that time? The presiding chairperson shall have a casting vote.
  • Right to appoint the Company's auditor and determine the audit fee, including decision-making on various important matters of the company.
  • The company will prepare a meeting invitation letter, which contains explanations and reasons for each agenda. Including clarifying the rights of shareholders. Along with preparing documents related to the meeting and information about the Company in 2 languages (Thai and English).
  • The company will set the agenda of the meeting clearly and will not add any schedule. Without notifying the shareholders in advance
  • The company will notify the criteria. And methods for determining all forms of remuneration for directors. as well as comparing information on payment for directors in the past year. Let the shareholders know for consideration.
  • The Company provides an opportunity for shareholders to submit questions before the meeting date via email or at the Company's address.
  • Chairman or chairman of the meeting will allow all shareholders equal rights to express opinions and ask questions by providing appropriate time and stating in the minutes of the meeting for shareholders who did not attend the meeting to know.
  • The Company will use voting confirmation cards in every Agenda of the shareholders' meeting. And a bar code system was used in vote counting. For convenience and speed, having representatives of auditors or legal advisors of the Company Witness the vote counting And disclose it in the minutes of the shareholders' meeting. Together with the votes of agreeing, disagreeing, and abstaining in every Agenda that requires voting.
  • The Company will disclose the resolutions of the shareholders' meeting. Voting results for each Agenda through the SET Link system of the Stock Exchange of Thailand and published on the Company's website Within the business day following the meeting date and will send the minutes of the meeting to the Stock Exchange of Thailand within 14 days from the date of the conference as well as published on the Company's website.
  • The Company provides opportunities for single shareholders. Or several persons holding shares in aggregate of not less than 5 percent of the total number of shares with the Company's voting Company Propose an agenda for the Annual General Meeting of Shareholders and nominate a person to be a director of the Company with detailed criteria and guidelines appear on the Company's website.
  • The company will send the meeting invitation letter with relevant documents in Thai and English. (For foreign shareholders) to the shareholders at least 28 days before the meeting date and published the meeting documents on the Company's website at least 30 days in advance before the meeting date.
  • The company takes into account the convenience of shareholders to attend the shareholders' meeting, whether it is a meeting, place notification of criteria details to maintain the right to participate in the conference and access information through the website. The Company will attach a proxy form with the meeting invitation letter. To facilitate shareholders who are unable to attend the meeting.