, both parties may change the scope and details of service, whereby the service fee may be adjusted accordingly. 5. Details of connected persons and relationship SPM SG is a subsidiary of SPM, which is a
Development Limited (“ArtLion”) which is a subsidiary under the control of the Nippon Yusen Kabushiki Kaisha Group (“NYK”) Relationship with the Company and Connected Persons 1. Artlion Development Limited
Siripornpitak and / or The group of Mr. Thongplew Siripornpitak whom of which is currently a shareholder of Modern Pharma Company Limited ("Modern Company") Relationship: No relationship between them because the
percent of the shares to BCPG. 2. The Relevant Parties and Relationship with the Company The Buyer BCPG Public Company Limited (“BCPG”) whereby BCPG will establish BSE Power Holdings (Thailand) Company
ร่างประกาศแนวปฏิบัติฯ ในเรื่อง supplier relationship หมายเหตุ : ส านักงานจะพิจารณาปรับปรุงชื่อแนวปฏิบัติเรื่อง “การใช้บริการ จากผู้ให้บริการภายนอก (supplier relationship)” เป็น “การใช้ บริการจากผู้รับด า
, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in Concert”) of Mr. Nop
Company). In this regard, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in
extent the issuer has a continuing relationship with such entities; (b) the sponsor for listing or issue manager to the offer; (c) the underwriter to the offer, if any; and (d) the legal advisers to the
total Company’s issued shares (on an assumption that all convertible debenture shall be exercised). Mr.Subbhalerk Na Songkla and Mr.Inthidej Polin, have a relationship or an action considered as an Acting
1/8 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 079/0960 25 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...