Officer or the Executive Committee or the person 2 authorized by the Chief Executive Officer or the Executive Committee to negotiate, agree upon, set out, revised, change any details and/or conditions
occurred Promissory notes to specific persons, maturity 2 years issuing date July 1,2019 – June 30,2021 2 The parties involved The person who granted financial assistance : Connected persons as the families
subsidiaries whether in the manner of being executive, major shareholder, control person or person who nominated to be executive or control authority as well as those who are involved including relatives of such
Connected Person Relationship between Tang Mong Seng Holding Company Limited (“MH”) and Pacific Pipe Public Company Limited (“PAP”) › MH, holding 39.05 percent of PAP’s total share, is a major shareholder of
connected person are the major shareholders of The Mandarin Hotel Public Company Limited in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairman of the Board of Directors and
the market rate proposed by Lumpini Property Management Co.,Ltd. Type and Scope of Interest of Connected Person Relationship between Tang Mong Seng Holding Company Limited (“MH”) and Pacific Pipe Public
considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the current seven persons to be a director for the
of Assets. In addition, in the execution of such transaction, the Company will dispose of asset to the party which is not a connected person of the Company. Therefore, this transaction is not regarded
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