a connected person of the Company under Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions dated 31 Information Memorandum Concerning the
shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected
mentioned above. The company may send a summoning notice for the Board of Directors’ meeting including its related documents by an electronic mail. In this regard, the person who is charged with arranging the
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
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
the Company’s shareholding in CCPT-KY therefore shall be considered as a disposition of assets of a listed company according to the Notification of Capital Market Supervisory Board No. TorChor. 20/2551
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
similar to remunerations paid by other companies to operators in the same business. Details of connected persons : 1) Ms. Piengchai Harnpanich and the connected person are the major shareholders of The