: Declaration I/We certify the following: 1. I/We am/are under supervision of the Securities and Futures Commission of Hong Kong which has the authority to impose sanctions or to order the Hong Kong Covered
shareowner is an executive at ICC. 29. S R P Nanasai Co., Ltd. S R P Nanasai’s Managing Director is an executive at ICC. 3. General description of transaction : Rent or rent out immovable properties not
17,286 million. Debt to Equity Ratio (D/E) and Interest Bearing Debt to Equity Ratio (IBD/E) represented at 1.59 and 1.42, respectively. Yours faithfully, Mr.Chamroon Chinthammit Chief Executive Officer
), mother of Mr. Nontawat Dhanasuwiwath who is the director and executive of the Company. Therefore, this is defined as connected transactions complying with notification of Capital Supervisory board, Tor
shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.57 91.70 (90.20) The transactions between New Decade
authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.70 91.71 (90.20) The
- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the
authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 90.84 91.57 (89.78) The
- 18.392% 0.001% Ms. Kanjana Pongpattanadecha Executive Director Director and General Manager Wife of Dr. Wijit - 24.999% Mr. Tanapat Tantiwattanawijit Director and General Manager Director - 2.574% - Mr
for the investigative expenses, at the total amount of 1,530,485 baht. In addition, the offenders were prohibited from holding the positions of director and executive of any securities issuing company