Asian Insulators Public Company Limited No. 254 Seri Thai Road, Kannayao, Bangkok, passed to approve the Company issuing the Promissory Note to the related-company and person not exceeding 10 notes of the
operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds
Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr. Varah Sucharitakul shall be
Hundred Fifty Five Thousand Four Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr
information to all shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as
disclose the amount and proportion of the REIT units and debenture to be allocated to the REIT Manager; (4) In case of procuring a loan from a related person of the REIT Manager or from the Trustee or its
to approved the details as follows: 1. The borrowing from connected person which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as
different renewal period allowed, such person shall submit a renewal application within the later period. In this regard, the approval period for investor contact or derivatives investor contact, as the case