400 milli ) Public Comp nd e ordinary sha bscribe newly eholding in Ph ansaction. Baht roup of comp from insuranc siness and In onditions deriv ated person s action of liste on. After com n transactions
controlling [M] · Keeping a written policy of security in the place where the user and the concerned person can simply reach [M] 2. Detail of Policy · Identifying clearly the purpose and scope and having a
out of the network system. [M] o In case of accession to the network system as remote access or connect to external network by using modem (dial out), it shall given an approval by the authorized person
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
Connect Transaction In case the winning bidder who buys assets from the Company is a connected person the transaction shall be deemed as connected transaction under the Notifications on Connected
advanc considered and 12 Jan ll disclose ad e highest bidd ve any relatio nected person MG in advanc considered and 12 Jan ll disclose ad n of the NM ce within the as a connect uary 2018 dditional info
offer d person of t ing to assets No. TorChor. Governors of Listed Comp s on Connect ion, each tran pany (the net 403.61 milli ess is consid ropriate to pr oard of Dire ange, and/or ng and/or the material
MUI CORPORATION PUBLIC COMPANY LIMITED TRP: Aesthetic Connect Public Company Limited TRUE: TRUE CORPORATION PUBLIC COMPANY LIMITED TWZ: TWZ CORPORATION PUBLIC COMPANY LIMITED VL: V.L. ENTERPRISE PUBLIC
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If