must be offered to every shareholder indiscriminately except any shareholder who, after share subscription, would cause the company to comply with foreign law.
subscription right for capital shares of its subsidiary JMT Plus Co., Ltd. (JMT Plus) at the amount of 1.1 billion baht to its major shareholder Jay Mart Public Company Limited (JMART) before exercising the
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the
director, or any person who holds a position equivalent to any of the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “affiliate
Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder
. Pichet Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder
“Connected Transactions Notifications”). According to the connected transaction between the Company and Miss Cathleen Maleenont is the director and the major shareholder of the Company. After calculated the
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
: P.J. Composite Co.,Ltd P.J. Composite Co.,Ltd has the same director and shareholder with the Company who is Mr. Pirun Hemmondharop. He holds a 6.22 percent of share in the Company. He is also a director