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Translation - English The Civil Court and Court of Appeals’ rulings maintain that there is no mandatory policy regarding board meetings. Therefore, granted that the meeting invitation had been submitted in advance, whether by 3, 4 or 5 days, such notice shall be deemed sufficient, and rendered the case dismissed.
At the moment, Mr. XXXXXXXX is filing a petition to Supreme Court, and such petition has been sustained, the details of which are as follows.
The board meeting of XXXXXXX (Thailand) Co., Ltd. shall be deemed unlawful by the pressing nature of the meeting. This shall maintain beside the fact that the company holds no mandatory policy regarding amounts of days the notice shall be made prior to board meetings. Likewise, such details have no clarification in Civil Law, e.g., a shareholder meeting call, as prescribed in Section 1175, shall give prior notice of at least 7 days in advance, as well as newspaper announcement, which shall be carried out by no less than 7 days in advance.