companies is part of the conglomerate or a business group of a major shareholder and by nature of the core business the Company may need to form a relationship, reliance or competition against other

, transmitted, received, kept or processed by electronic means. The terms “listed company,” “subsidiary company,” “related person,” “executive,” “major shareholder,” “controlling person,” and “consolidated

Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date may be chosen. Chapter 6 Meeting of Shareholder Article 31. The board of directors shall arrange an annual

Company in this time - - 460,000,000 19.78 2. Mr. Veerachart Losiri Major Shareholder, Director, Authorized Director and Managing Director 32,330,200 1.73 32,330,200 1.39 3. Mrs. Ticomporn Losiri Mr

Shareholding of the Company After allot to VAVA Number of shares % of the Company’s paid-up capital 1 Number of shares % of the Company’s paid-up capital 2 2. Mr. Veerachart Losiri Major Shareholder, Director

offering of capital increase ordinary shares to the Investor is reasonable. 3) Relationship Between the Investor and the Company, the Company’s Executive, Controlling Person, or Major Shareholder; and

shareholder of the Company, holding shares in the proportion of approximately 13.61 percent of the total number of sold shares of the Company (after the registration of the increase of paid-up capital of the

-issued shares of the Company for this Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy, Mr. Nop Narongdej will become a major shareholder of the Company, holding

a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a

Securities Business (No. 2) B.E. 2555 3 Amended by the Ministerial Regulation Concerning Granting of Approval for Undertaking Securities Business (No. 2) B.E. 2555 4 group have the same shareholder, whether