and found that during March 18 ? October 9, 2008, Boonchai, TYM Managing Director and major shareholder, Boonchoke, TYM major shareholder, Vallaya, Pichai, Duangruethai, Prasong, Pattanuch, Luckkana (or
proportion. PPO requires approval of the shareholders’ meeting and the newly issued shares must be offered to every shareholder indiscriminately except any shareholder who, after share subscription, would
prescribed rules; (3) Proxy voting as a shareholder to protect the interest of the fund and to demonstrate the intention to promote good corporate governance for the listed company; (4) The acceptance of
instruments and the examination of the management on compliance with the prescribed rules; (3) Proxy voting as a shareholder to protect the interest of the fund and to demonstrate the intention to promote good
persons are as follows; Directors and Major shareholders of the Company Proportion of Share in the Company (%) Relationship with “ T- One” 1. Mr. Tan Passakornnatee 27.74% Mutual Major Shareholder 2. Mr
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re
Security Incident Management; 2.13 Information Security Aspects of Business Continuity Management. Notified this 12th day of September 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of the
Security Incident Management; 2.13 Information Security Aspects of Business Continuity Management. Notified this 12th day of September 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of the
) …….…………………………….………………………….………….… ………………………….………………………….………….…………… ……………….………………………….………….……………………… …….………………………….………….…………………………….… ……………………….………….…………………………….…………… …………….………….…………………………….……………………… ….………….…………………………….………………………….…… …….……………………………….………………………….…………. …….……………………………….………………………….…………. ………………….………………………….………….…………… Major Shareholders: Disclose name and shareholding of each major shareholder (disclose by group of shareholders is acceptable) before and after IPO