The Company recognizes the importance of protecting the rights of shareholders’ and
promotes the exercising of these rights accurately and completely both Thai and
English via Company website www.kwiasia.com and the SET website www.set.or.th.
Shareholders can be confident that such rights are protected and treated with
respects. The basic legal rights of shareholders include the right to buy, sell or
transfer shares, receive dividends, obtain relevant and adequate information in a
timely and regular basis, participate in shareholder meetings and express opinion or
suggestion, propose the meeting agenda, vote for the appointment or removal of
Directors and Auditors, determine their remuneration as well as partaking in
decisions that could have material impact on the Company such as acquisitions and
mergers, liquidations of subsidiary companies, dividend payment, amendment to the
Memorandum and the Articles of Association or by-laws, capital increase or decrease.
Besides these basic rights, the Company has also implemented best practices to
promote and facilitate exercising of rights for shareholders. The Company appointed
the Thailand Securities Depository Co., Ltd. (TSD) as the Securities Registrar and
to facilitate its shareholders in matters relating to the Company’s share and
The Company recognizes the importance of accurate, complete and transparent
disclosure to its shareholders with regards to financial results and other relevant
information through the SET and the Company’s website in both Thai and English
to ensure that shareholders have access to information in a timely manner.