, and Mrs. Payao Marittanaporn, neither attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such
attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since
Link Capital I and ACO I are private limited companies set up as special purpose vehicles for investments by SSG III. The SSG Group has decided to have Link Capital I make investments as a secured
the company, regardless of the job title; “Fund Manager” means mutual fund manager or private fund manager; “Department Director” means any person responsible for the work of a department in the company
directors to take the highest responsibility in managing the company, regardless of the job title; “Fund Manager” means mutual fund manager or private fund manager; “Department Director” means any person
issued shares of, or more than fifty percent of the partnership interest in, such juristic person; (c) private fund of persons in the relationship under (1) or (2), excluding any provident fund. (16/1)3
, directly or indirectly, more than fifty percent of the issued shares of, or more than fifty percent of the partnership interest in, such juristic person; (c) private fund of persons in the relationship under
1 17 สงิหาคม 2561 เรื่อง การเพิม่ทุนเพื่อเสนอขายใหแ้กบุ่คคลในวงจ ากดั (Private Placement), รายการเกีย่วโยง, การแกไ้ขขอ้บงัคบั/ วตัถุประสงคข์องบรษิทั และก าหนดวนัประชมุวสิามญัผูถ้อืหุน้ครัง้ที ่1/2561