shareholder in a limited company or public company. Invest in or engage in any commercial venture. Join a joint venture or venture with another person. Or let others join the venture or venture and other
handing over to the juristic person. In addition, MK gave the priority to the after sale service as well as the project security. The Company believed that this would help to enhance the Company’s image and
). Detail of related person and conflict of interest - Name of related person: Kinpo Electronics Inc, - Relationship: Kinpo Electronics Inc, holds 40.41% in the Company and nominates 3 people to be directors
person : Kinpo Electronics (Philippines) Inc. (“KPPH”) -Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc. holds 40.39% in the Company and hold 80.81% in KPPH through Kinpo
Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ - เลขานุการบริษัท น.ส. ตรีศรัณย์ สีตกะลิน Company News Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual
Business 4/ Company Profile 4/ Field name Detail Address 1/814 Moo 17, Soi Amphon, Phaholyothin Rd., Khukot, Lamlukka Pathum Thani12130 Phone 0-2532-3623 Fax 0-2532-3566 URL www.index.co.th Contact Person
Sub-district, Bang Khen District Bangkok10220 Phone 0-2012-1277 Fax URL http://www.jasasset.co.th Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ นายปัญญา ชุติสิริวงศ์ เลขานุการบริษัท นาย
- Name of related person: Kinpo Electronics (Philippines) Inc. (“KPPH”) - Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in the Company and holds 81.81% in
firm executives against whom the SEC files a criminal complaint as person of untrustworthy characteristics, active participation of minority shareholders in Extraordinary General Meeting of Shareholders
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join