TrueVisions has a policy to provide equitable treatment to all shareholders, including minority shareholders, foreign shareholders, and institutional investors. Shareholders have all rights as provided under the various laws and regulations of Thailand including:
| 1. |
The right to be sufficiently informed of the operating results and management policies on a timely basis. |
| 2. |
The right to equitably receive dividend payment. |
| 3. |
The right to participate, vote, give recommendations on decisions concerning major corporate actions such as amendments to the Articles of Incorporation, appointments to the Board of Directors, appointment of the Company's external auditor, and issuance of new share capital. |
| 4. |
The right to be furnished information concerning connected transactions. |
The Company has established proper procedures for the general shareholders' meeting according to Thai law, including calling the meeting, distribution of supporting documents and the agenda, together with the Board's opinion in both Thai and English, meeting procedures, preparation and distribution of minutes in accordance with regulations of the Stock Exchange of Thailand. The shareholders' meeting shall be held at the Company's registered office at Tipco Tower, Rama 6 road, Samsen Nai, Paya Thai, Bagkok, 10400, Thailand. Before commencing the meeting, the shareholders shall be informed of the rules, procedures of the meeting and voting, including the right to ask questions and to give opinions to the meeting, in response to specific agenda items. Board of Director members as well as company management are present to give explanations and answer questions on items outlined in the agenda. The Chairman of the meeting shall allot sufficient time to encourage shareholders to express their opinion and ask questions. |
