Inc and/or its subsidiary -Name of related person : Kinpo International Ltd. (“KPI”) -Relationship: KPI is subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc. holds 40.39% in the Company, and
months is 6.59% which was the highest criteria but still less than 15% (based on financial statement ended March 31, 2020). In addition, the counter party of the transaction was person/juristic person who
details for implementation by the personnel or person assigned to operate the securities company; (2) Information, including the roles and responsibilities, of the personnel in charge of operations in the
the Notification of the Securities and Exchange Commission No. KorThor. 5/2539 Re: Rules, Conditions and Procedures for Undertaking of Securities Business in the Category of Securities Financing dated
June 2004; (5) Clause 4(3) of the Notification of the Securities and Exchange Commission No. KorThor. 5/2539 Re: Rules, Conditions and Procedures for Undertaking of Securities Business in the Category of
Company. 3 6. Names of connected person and nature of relationship of the connected person The director of the Company who are also the director in PF are as follows: Name WR PF Mr. Chainid Adhyanasakul
. Property Public Company Limited. (J.S.P.), held on 28 September, 2017 has approved the detail as follows : 1. Increase the capital stock in the Joint Venture 1) J.S.P. Asplus Co., Ltd. Registering the
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2017-026 December 22, 2017 Subject: Signing on the Memorandum of Understanding to Invest in Medical Service Business for Healthcare and
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