a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a
whether their interests will be recorded via a book-entry system. 4. Indicate the total nominal amount, the individual face value, and the interest to be paid during the life of the debt securities, and the
ASSET MANAGEMENT PUBLIC COMPANY LIMITED 03/04/2023 31/12/2025 91 MR. CHALERMRAT PANJAWATANAKUL / 08/01/2016 FWD LIFE INSURANCE PUBLIC COMPANY LIMITED 01/06/2022 31/12/2024 92 MR. CHAMRAS KUANHA / 17
parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017
the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the parties connected to the Company hold 10% or more of total voting rights
Board No. TorChor. 21/2551 Re: Rules on Connected Transactions Ferrum Energy Co., Ltd. (“Ferrum Energy”) shall invest in power plant project with the investment value of Baht 50.00 million. Ferrum Energy
shareholders and directors of Modern Pharma Company Limited are not Executive Committee and shareholders including those with controlling power in the company. Therefore, it is not considered a connected
and connected party with the Company. 3. Details, Category, and Transaction Size of the Disposed Assets 3.1 Details of the Disposed Assets The disposed asset in this transaction is the ordinary shares
management company or connected persons. In this regard, the connected persons refer to the following persons: (c.1) Any person who is not a central government organization, a provincial government