LIMITED SIS: SIS DISTRIBUTION (THAILAND) PUBLIC COMPANY LIMITED SISB: SISB PUBLIC COMPANY LIMITED SITHAI: SRITHAI SUPERWARE PUBLIC COMPANY LIMITED SJWD: SCGJWD LOGISTICS PUBLIC COMPANY LIMITED SK: SIRAKORN
COMPANY LIMITED SIRI: SANSIRI PUBLIC COMPANY LIMITED SIS: SIS DISTRIBUTION (THAILAND) PUBLIC COMPANY LIMITED SISB: SISB PUBLIC COMPANY LIMITED SITHAI: SRITHAI SUPERWARE PUBLIC COMPANY LIMITED SK: SIRAKORN
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are
-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
ratio. : Join major shareholder, Saha Pathana Inter-Holding Public Company Limited ; -Shareholding ratio 13.62% in Far East Fame Line DDB Public Company Limited. -Shareholding ratio 21.85% in Saha
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
and groups of customers that can join a sandbox test, including the transaction volume and/or amount, with a scope based upon the product or service innovation, allowing us to develop the technology and
, organizations and government agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event
procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event organization, design and grand opening event organization