ในการร่วมลงทนุกบั MPIC ในครัง้นีบ้ริษัทและบริษัทยอ่ยของบริษัทจะด าเนินการดงัตอ่ไปนี ้ 1. จดัตัง้บริษัทยอ่ยในประเทศฟิลิปปินส์ ได้แก่ Dusit Philippines Corporation (“DPC”) เพื่อประกอบกิจการ เป็น Holding
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 equivalent in accounting or finance
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 equivalent in
. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10 percent as shown from the Company’s financial statement
executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the persons holding the posit ion of manager or equivalent in accounting or
Company Limited (BFS Ground) 3) Bangkok Airways Ground Service Company Limited (PGGS) 4) Bangkok Airways Holding Company Limited (PGH) 5) SA Services Company Limited 6) BFS Cargo DMK Company Limited 7) BAC
Ground) 3) Bangkok Airways Ground Service Company Limited (PGGS) 4) Bangkok Airways Holding Company Limited (PGH) 5) SA Services Company Limited 6) BFS Cargo DMK Company Limited 7) BAC Gourmet House
holding company. Its business can be categorized into food and beverage business, container business, real estate business and other type of business. Major Shareholders and Shareholding Proportion
the resolutions as follows: 1. To dispose all investments in Nation U Co., Ltd. (“NU”) (a subsidiary of the Company holding the license and operating the Nation University business), i.e., disposing
(“ArtLion”) is a subsidiary under the control of the Nippon Yusen Kabushiki Kaisha Group (“NYK”), and the NYK Group is a shareholder of the Company holding shares of 18.34 percent and a shareholder of NYKT