IX. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ......................................... 10 X. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS ............................. 10 XI. INTERESTS OF
and systems accordingly. Also, the construction of the new project will start in February 2019. 2. Name of Contractual Party and its Relationship with the Company 1. Transaction to the Lands Owner of
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
party transaction (Revised) 27/02/2020 17:24 Disclosure of Information Memorandum regarding the related party transaction Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
debentures from connected party 12/06/2020 17:05 Investment in debentures from connected party 11/05/2020 17:30 Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Remark: Data will be
debentures from connected party 12/06/2020 17:05 Investment in debentures from connected party 11/05/2020 17:30 Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Remark: Data will be
้ ้ ง ( ก )) ( ) ข ก ง ( ้ ้ ก ก ้ ้ ง ( ก )) ( ) ้ ก ( ) ้ ง ( ) ง ก ( / ) ้ จ กก ข ฉ จ จง 2.2 ( ) ก ้ ค คค ก ก ่ ก (concert party) ( ) ก ค concert party 2.3 ( ) ก ้ ง คค ( ) ก ค คค 3. ง ่ ก. . . 27 ก ค
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 1 Table of Contents Page Executive Summary 5 Secion 1 Request for approval to sell
addition, they attempt to dishonestly convert POLAR’s property to himself or a third party and act in order to obtain unlawful http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an
value to deceive any persons about financial condition and performance of the companies. The said persons were (1) {A}, GSTEL director and executive & GJS director, (2) {B}, GSTEL executive, (3) {C