/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive Committee and/or Managing Director which in the level of Senior Executive Vice President up
limit, including the procedures for verifying information on the percentage of unit holding by such person or group of persons; (8) Other facts necessary for making a decision to invest in the investment
value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it would not result in the transaction being the connected
needed should also be given; 2. If the objective above is to invest in a future project, disclose the details as specified in the Future Projects Section; 3. In case of a transaction with a person with a
layouts electrical, mechanical systems in full scale which divided into 2 major lines, namely: civil engineering, electrical and mechanical engineering systems and real estate. Top 10 Major Shareholders(@29
key positions in the Company as well. Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Besides the debt restructuring plan and the
which the existing shareholders have subscribed in excess of their shareholding on a private placement basis to Mr. Somprasong Panjalak who is not a connected person of the Company, at the offering price
% Director’s WORKING AND PLANNING CO.,LTD. Miss Monruedee Moncharoen Mr. Sanporn Talodsuk Relationship : The Company and the seller of assets do not have a relationship in term of a connected person according to
directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of