-up shares of the Company as of August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company. The transaction
) Meeting. 2. Related Parties and Relationship Buyer : CH. Karnchang Public Company Limited Seller : Mrs. Siwalee Trivisvavet (connected person) Relationship : Seller - Mrs. Siwalee Trivisvavet is the spouse
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
Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
Meeting of the Board of Directors, in absence of the connected person who did not vote on this transaction, upon consideration, approved the Company providing a 30% discount to the water tariffs for the Koh
2020 Annual General Meeting of Shareholders on 22 April 2020 at 09.00 a.m. at Golden Tulip Sovereign Hotel, Bangkok in which the Invitation to the 2020 Annual General Meeting of Shareholders had been
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://publish.sec.or.th/nrs/5197pe.doc (Translation) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee