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                                                requires a special resolution of the shareholdersû

                                                meeting which shall be passed by at least 75%
                                                of the total voting rights of the shareholders

                                                attending the meeting and having the right to
                                                     (20)
                                                vote.


                                                For a public limited company, in order to
                                                remove any of its director prior to the

                                                expiration of his/her term of office, the

                                                shareholdersû meeting shall pass a resolution

                                                by at least 75% of the number of shareholders

                                                attending the meeting and having the right to
                                                vote, whose shares shall constitute no

                                                less than 50% of the total shares held by

                                                shareholders attending the meeting and having
                                                                   (21)
                                                the right to vote.  In addition, changing of
                                                the order of the meeting agendas from those

                                                prescribed in the meeting notice requires a

                                                resolution passed by at least two-thirds of

                                                the number of shareholders attending the
                                                         (22)
                                                meeting.











                (202)
                   Section 1194 of the CCC, Section 107(2) of the Public Limited Company Act of Thailand.
                (21)
                   Section 76 of the Public Limited Company Act of Thailand.
                (22)
                   Section 105 of the Public Limited Company Act of Thailand.


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