SPP SPP VSPP Page 4 SPP Three Co., Ltd. (SPP 3) SPP Four Co., Ltd. (SPP 4) SPP Five Co., Ltd. (SPP 5) Yanhee EGCO Holding Co., Ltd. (Yanhee EGCO) Solarco Company Limited (Solarco) Theppana Wind Farm
. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary
total amount of Baht 849.75 million which increased from the previous year in amount of Baht 193.72 million or 29.53 percent, consisting of profit from the restructuring of the hotel business of Baht
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
. (SPP 4) SPP Five Co., Ltd. (SPP 5) Yanhee EGCO Holding Co., Ltd. (Yanhee EGCO) Solarco Company Limited (Solarco) Theppana Wind Farm Co., Ltd. (TWF) EGCO Plus Co., Ltd. (EGCO Plus) SPP SPP SPP SPP VSPP
hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered capital total baht 765,000,000 and Paid-up
registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value
- - - - - - Total 2,800,000 331,250 173,750 16,250 11,250 3,332,500 Remarks: *The directors holding executive position and receive salary shall not receive any of the remuneration stated in the above table. 2
of shares % 1. WOG Technologies (Thailand) Company Limited (“WOG Thai”) 38,571 79.41 2. WOG Technologies Holding Pte. Ltd. (“WOG Holding”) 5,100 10.50 3. Mr. Sunil Kumar 4,900 10.09 Total 48,571 100.00
26,411,000 ordinary shares with paid up capital of Baht 3.07 per each share, equivalent to the total paid up capital of Baht 81,571,770 of Origin One Thonglor Co., Ltd. (“One Thonglor”), a subsidiary of the