/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive Committee and/or Managing Director which in the level of Senior Executive Vice President up
the Company has the common major shareholder as the Company’s connected person, in the total value of Baht 2,065 Million, and use a certain proceeds from disposition of such shares as fund for various
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of
subscription) and the allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding on a private placement basis who are not a connected person of the
shareholder and director of the Company as detail below; Related Person Relationship with the Company Relationship with Jungle World No. of Shares in Jungle World % Sharehol ding Mr. Pin Kewkacha Executive
monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies
shareholder as the Company’s connected person, in the total value of Baht 2,065 Million, and use a certain proceeds from disposition of such shares as fund for various projects to be launched by the government
Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in