eliminate the Conflict of interest of Ms. Kanjana Pongpatanadecha, spouse of major shareholder and managing director of the Company, currently hold the shares in subsidiary company exceed 10.0 percent, which
board of director of the company who is responsible for the highest authority to manage the company, by whatever name called. “major shareholder” means a person who holds directly or indirectly more than
Connected Transactions B.E. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) as VGI Public Company Limited (“VGI”), a major shareholder of the Company, holding 33.17 percent of total paid
Concerning the Connected Transactions B.E. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) as VGI Public Company Limited (“VGI”), a major shareholder of the Company, holding 33.17 percent
B.E. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) as VGI Public Company Limited (“VGI”), a major shareholder of the Company, holding 33.17 percent of total paid-up shares of the
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
the Company is not required to disclose the information to SET and is not required to be approved by the Company’s shareholders. However, as SPI, who is the transaction's offeror, is a major shareholder
any connection with the Company’s executives, Board of Directors, major shareholders, or controlling person of the Company and its subsidiaries. The Buyer shall acquire1,350,000 ordinary shares of UWM
and/or any connection with the Company’s executives, Board of Directors, major shareholders, or controlling person of the Company and its subsidiaries. The Buyer shall acquire1,350,000 ordinary shares