not a connected person according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2008 regarding Rules of Connected Transaction and Notification of The Board of Governors of
shareholder and director of the Company as detail below; Related Person Relationship with the Company Relationship with Jungle World No. of Shares in Jungle World % Sharehol ding Mr. Pin Kewkacha Executive
, transmitted, received, kept or processed by electronic means. The terms “listed company,” “subsidiary company,” “related person,” “executive,” “major shareholder,” “controlling person,” and “consolidated
67,444,088.11 which accounted to 0.40% of NTA during the past six-month periods. Note: Exchange Rate USD/Baht = 31.7553 Details of related person of the Company and/or its subsidiary with Kinpo Electronics Inc
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum
needed should also be given; 2. If the objective above is to invest in a future project, disclose the details as specified in the Future Projects Section; 3. In case of a transaction with a person with a
the IPO Plan by CCPT-KY, which are subject to change as considered appropriate by the Company’s board of directors or its designated person. 4.2. Details about the CCPT-KY Name of the business : Cal
. He is therefore considered a person having interest in this matter and is not entitled to cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director
-TREK. Such issuance and allocation of shares to Mr. Jirasak is the offer of newly issued shares to the specified person in the private placement basis, who is not connected person of the Company, which