. Details of Related Parties F 7 Rent Co.,Ltd., whose shares are held by the Company’s major shareholder, the Company and F 7 Rent Co.,Ltd. have the same directors as following details Shareholder Getabec
Institute of Directors. **For more details including videos, graphics and information of past activities are available at the Capital Market Governance Promotion Initiative pages on www.capthai4good.com.
: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person
related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to
) Page Part 4 Certification of Information Attachments Attachment 1 Details of the directors, executives, controlling persons and company secretary Attachment 2 Details of the directors of the subsidiaries
subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the
resolved that the Company discloses the details of the Spin-Off Plan through the SET and will circulate the information memorandum to shareholders as attached. The Board of Directors of the Company and/ or
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
Directors of Vinythai. The details of the Connected Transaction are as follow: Transaction Type Details of Services Amount (THB) Related Party Assets and Services Piperack ownership transfer 8,690,000 PTT
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht