of Directors resolved to approve the offer of financial assistance or the granting of loan transaction. 5. Connected persons, and nature and scope of interests of the connected person The granting of
nature and in competition with the company and the subsidiary, or holding more than one percent of the voting shares, or being a managing director, employee, staff, advisor with a regular monthly salary
GUARDIAN CAPITAL ASSET MANAGEMENT CO.,LTD. ATHENEE TOWER 63 WIRELESS ROAD (WITTHAYU) 16TH FLOOR UNIT 1605/1 LUMPHINI, PATHUM WAN, Bangkok 10330 Tel.021614985 Fax.021614977 30 JITTA WEALTH ASSET MANAGEMENT CO
COMPANY LIMITED KASIKORN ASSET MANAGEMENT COMPANY LIMITED KASIKORN SECURITIES PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED GULF BINANCE COMPANY LIMITED GUARDIAN CAPITAL ASSET MANAGEMENT
and relationship with the listed company The Buyer Medsai Construction Material Limited Partnerships The Seller General Engineering Public Company Limited. Relationship -None- 3. Nature of the
relationship nature : Saha Pathana Inter-Holding Plc. concurrently served as major shareholding party in both companies, with the details as follows : Major shareholding party Shareholding ratio Thai Wacoal Plc
) Transaction parties involved Selling Party : Thai Wacoal Plc. Purchasing Party : Mr. Thamarat Chokwatana, a connected party to the company (3) Details of connected parties and relationship nature : The company
transaction 5.1 Nature of transaction : The land, tittle deed no.73007, land no.184, survey page no.2498, total area 15 Rai, located on Huay-yang Sub-district, Klaeng District, Rayong. 5.2 Value of transaction
: International Commercial Coordination (Hong Kong) Ltd. 3. Connected parties and relationship nature : Join major shareholders Saha-Pathana Inter-Holding Plc. - Holding 18% of International Commercial
following; JV Company Name Beans and Brown Co., Ltd (“Beans and Brown”) Nature of Business The Joint Venture Company engages in Food and Beverage Business under the brand “Casa Lapin” and Trademark “Casa