Section 34(2) of the Derivatives Act B.E. 2546 (2003) which contains certain provisions in relation to restriction of rights and liberties of persons which Section 29, in conjunction with Section 33
directors in EKH, which is considered to be related persons. The same director names are as follows; 1) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms
Capital I’s loan comes from its working capital and/ or new funding from outside source which is currently in process. The company expects such loan can be repaid within stipulated timeline. Related persons
significant decrease of 9,814 million Baht or 33% as compared to 2017. As a result of loans repayment to financial institutions and to other persons and other companies in a total of 6,592 million Baht and
relationship and not related persons of the Company. Therefore, the transaction does not constitute transaction under the Notification of the Capital Market Supervisory Board no. TorChor. 21/2551 Re : Rules on
Corporation or the Seller’s Subsidiaries (as the case may be) Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of the
4.78 Total 251,200 100.0 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. 7. Opinion of
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
Company of which after providing the financial support, the Company will still have sufficient working capital for operating business. Related persons and conflict of interests Some of the Company directors
retail อยางชัดเจน ขั้นต่ํา 35 ราย และ affiliated persons ถือหนวยลงทุนรวมกันไดไมเกิน 1/3 ของ หนวยลงทุนทั้งหมดของกองทุน ขั้นต่ํา 10 ราย ยกเวน กองทุนบําเหน็จบํานาญ ขาราชการ และ กองทุนประกันสังคม