. Simultaneously, Kiatichai, Suraphong (managing director and authorized person for trading in the NPP securities trading account), NPP, Rinnapa whose beneficiary in her securities account was Suraphong, Patinya
shares. This is in order to invest these newly- issued ordinary shares for the business as mentioned above. And this mission has been delegated to board of executive directors to review and to identify the
but not exceeding 1 year from the issuing date. According to the Company’s mandate, the Executive Committee is delegated to approve the receipt of financial assistance of the amount not exceeding
-9320 3. Details of Related Parties 3.1 Mr. Kongsak Hemmontharop is Vice Board Chairman of Panjawattana Plastic Public Company Limited, and major shareholder, representing 18.49 percent of authorized and
Exchange Act (No.3) B.E. 2546) “private fund management” means the management of funds of a person or group of persons who has authorized the management of investment to acquire benefit from securities
Act (No.3) B.E. 2546) “private fund management” means the management of funds of a person or group of persons who has authorized the management of investment to acquire benefit from securities, whether
Thailand. 3. Details of Related Parties 3.1 Mr. Kongsak Hemmontharop is Vice Board Chairman of Panjawattana Plastic Public Company Limited, and major shareholder, representing 15.37 percent of authorized and
major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites