persons regardless of whether by my order, responsibility or involvement in preparation, disclosure or dissemination of such information or statement or by any other act or omission to act unless I can
: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the
has resulted in a dilution of VGI’s shareholding in MACO from 33.17% to 26.55%. VGI has also reduced its representatives in MACO’s Board of Directors to 2 out of 7 persons (previously: 5 out of 9
the next four executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or
) consist of land and building. Presently, the Company is negotiating with 2-3 persons expected to be a buyer but has not made any transaction with any person and will set the payment 3/11 term to be paid in
shareholders. The details of the connected persons having interests which cannot vote are as follows; Connected Persons Connected Interests 1. Prof.Dr. Somsak Lolekha Being Director of LPH , LBS และ LPHD 2
. 8/8 7.2 After the persons to whom the shares have been allocated have actually been registered as the Company's shareholders, such persons will be entitled to receive a dividend when the Company
of Directors approved to propose that the shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. 5. Connected persons, and nature and scope of
persons, and nature and scope of interests of the connected person The granting of the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company holding a
persons, subj well as a dis Supervisory s Deemed as nors of the S d Companies ifications on lied in the nt to 185.54 sults in the h ny for the p ountant. In the past six ss 1 asset disp may constitut idding