directors and three of which are independent directors/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a

/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected person of the Company. Mr. Viroj

KEWKACHA Director 6. MISS AMPONSRI KEWKACHA Director 7. MR. SOMPAS NILPHAN Independent Director/ Chairman of the Nominating Committee 8. MR. DEJ NAMSIRIKUL Independent Director 9. MR. SUMATE SANGSIRI

major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is

Group Public Company Limited ("ACAP") which is a major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’s investment in

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in Clause 16 or Clause 17. In this regard

resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in

: Demonstrates at least the following information: (1) name, address, phone number, facsimile, website (if any); (2) shareholders structure; (3) duties and responsibilities of trustee; 8.4 Investment Committee (if

scheme and prospectus or approved by the resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case