Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Business The Company's main business is investment related (Holding Company) to production and
devices and equipment business by total revenues was 93.1%. Beauty service business Beauty service business has been operated by Wuttisak Clinic InterGroup Co., Ltd. (held shares by WCI Holding PCL) and
Mar 2022) Share % 1. บริษัท SAHA PATHANA INTER-HOLDING PUBLIC COMPANY LIMITED 30,118,000 20.09 2. บริษัท ไอ.ซี.ซี. อินเตอร์เนชั่นแนล จำกัด (มหาชน) 21,897,781 14.61 3. บริษัท I.D.F. CO.,LTD. 15,682,694
company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun
) from the current ex-shareholders holding in the amount of 500,000 shares; a par value of THB 100 per share or 100 percent of paid-up registered capital plus newly ordinary shares in the amount of 300,000
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
persons with those holding, directly or indirectly, more than 25 percent of total number of shares with voting right in the issuer who issues underlying shares; (4) having the same group of Directors or
transaction (For the purpose of translation only) 10 Relationship of the Parties : • Saha Pathana Inter-Holding Public Company Limited is major shareholder who directly and indirectly held 25.91% of total
of the Company holding 99.99 percent of the Subsidiary’s registered capital. Sellers : Existing shareholders of Leyland Company Limited (the “Sellers”). Relationship with the Company : The Sellers do
total investment value of THB 8,771.4mn. May 1) Paid dividend from retained earnings at the rate of THB 0.015 per share to shareholders whose name appeared on the share register book on 9 May 2019 (Record