Samsung%20Internet Dimet (Siam) sent the minutes of the 2023 annual shareholder meeting and expedited investigation of complaints about illegal vesting of stock rights. resulting in unfair voting results for the annual shareholder meeting Mr. Noppadon Kanchanataweewat, Director of Dimet (Siam) Public Company Limited, revealed that Dimet (Siam) Public Company Limited has sent the report of the 2023 Annual General Meeting of Shareholders on April 28, 2023. that the meeting did not pass a resolution on agenda item 5 regarding the appointment of directors to replace those whose terms had expired to return to their positions, namely Mr. Pisut Rakwong.
Mr. Wichai Vanawit and Mrs. Anya Thawornun, and agenda WhatsApp Number List no. 6 Regarding remuneration of the board of directors and sub-committees for the year 2023, the company is in the process of preparing to hold the Extraordinary General Meeting of Shareholders for the year 2023. Mr. Noppadol further said that Dimet (Siam) Public Company Limited received a request from the directors of T.H.S. Rubber Industry Company Limited as a shareholder of Dimet (Siam) Company Limited. Public Company Limited that Mr. He Zi Huang, former Chief Executive Officer of Dimet (Siam) Public Company Limited, who has resigned from management Effective from March 1, 2023, the votes amounted to 56,250,000 shares according to share certificate number..
which belongs to T.H.S. Rubber Industry Company Limited and 5 other shareholders, collectively calculated to exercise their own voting rights without allowing T.H.S. Rubber Industry Co., Ltd. exercised voting rights at the 2023 Annual General Meeting of Dimet (Siam) Public Company Limited on 28 April 2023, therefore it was an unlawful act. It is also a violation and contrary to Regulation No. 38, which stipulates that voting at a shareholder meeting is considered to be one share with one vote. As a result, the resolution of the meeting It is an unlawful resolution. and caused damage to T.H.S