: - Mr. Boonchai Chokwatana Chairman of FE - Mrs. Malee Leelasiriwong Director of FE - Miss Waraporn Kulsawatpakdee Director of FE 5. Directors who are connected persons (not attended the meeting and have
over than Baht 180,000. (Consultancy fee of 15,000 baht per month) Starting from January 1, 2019 to December 31, 2019. 4. Connected persons: Co-Directors, as follows: - Mr. Boonchai Chokwatana Chairman
-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mrs. Malee Leelasiriwong Director of FE - Miss Waraporn Kulsawatpakdee Director of FE 5. Directors who are connected persons (not attended the
and relationship nature : Mr. Boonsithi Chokwatana Being Director of Waseda Education (Thailand) Company Limited. Mr. Boonchai Chokwatana Being Chairman of Far East Fame Line DDB Public Company Limited
. Gulf Energy Development Public Company Limited holds 2,400,997 shares. 3. Mrs. Porntipa Chinvetkitvanit holds one share. 4. Mr. Boonchai Thirati holds one share. 5. Mr. Ravi Kurmarohita holds one share
. 5,368,900 53.69 2. Khonkaen Ram Hospital Co.,Ltd. 500,000 5 3. F&S 79 Co.,Ltd. 300,000 3 4. Dr. Boonchai Jintanasawad 114,000 1.14 5. Dr. Jareonpin Janejitranun 100,000 1 6. Dr. Tiem Loetienthong 100,000 1 7
directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana 3. International Laboratories Corp., Ltd. 186,500 0.16 Have 30.27% of total issued and paid-up
shares of SPI Have 3 common directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana 3. International Laboratories Corp., Ltd. 186,500 0.16 Have 30.27
shareholder of SPI which held 16.81% of total issued and paid-up shares of SPI Have 3 common directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana - 5
Director and Audit Committee -None- 7. Mr. Boonchai Sowanwanichakul Director, Independent Director and Audit Committee -None- 8. Mr. Amnuay Preemonwong Director, Independent Director and Audit Committee