a shareholder a director and management of the Company. 1.2. is a major shareholder and a director of the Lessor which holding 70 percent of shares.. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr

Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia, the Group CEO of the Company and Mr. Sri Prakash Lohia, chairman of the Board of Directors of the Company

a shareholding of 70 percent of the total shares. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1 is a director and executive of the Company; 2.2 is a major shareholder

shareholding of (ii) and (iii) above, the connected parties is 35.5% Mr. Om Prakash Lohia is the chairman of the Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia

%) / 1,032,927,523.17 0.10 Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in

Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a major shareholder and a director of the Company. As at May 3, 2018, she is holding 7.41 percent of shares. 2.2) is a major shareholder of

executive of the Company; 1.2) is a major shareholder and a director of the Lessor, holding 70 percent of its shares. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a

partly due to the fact that Jeeraporn, former assistant auditor, had disclosed the draft financial statements of the clients under responsibility of her audit group to her sister Jeeranan when she knew or

the Company and brother of Miss Nita Treeweeranuwat 5. Details of connected transaction Miss Nita Treeweeranuwat is a Director, Managing director, and major shareholder of the Company, holding 19.08% of

Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and brother of Miss Nita Treeweeranuwat 5. Details of connected transaction Miss Nita