government official or as a consultant of a government agency which is a majority shareholder or has controlling interest for less than 2 years. Not being a person who is relate by blood or legal relations
shareholder(s) that have ultimate control of the audit firm? 2 Does the person that has ultimate control in the firm be a CFO or managing partner of the firm? If not, how the ultimate shareholder(s) delegate or
Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the
Investments in Subsidiaries, Associated Companies and Joint Venture 62 7. Shareholder Risk Management 63 1 1. Overview of Operating Environment 1.1 Global and Thai Economy in 2019 and Outlook for 2020 The
Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder
. Pichet Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder
“Connected Transactions Notifications”). According to the connected transaction between the Company and Miss Cathleen Maleenont is the director and the major shareholder of the Company. After calculated the
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
: P.J. Composite Co.,Ltd P.J. Composite Co.,Ltd has the same director and shareholder with the Company who is Mr. Pirun Hemmondharop. He holds a 6.22 percent of share in the Company. He is also a director
Subsidiaries Establishment 11/10/2021 19:38 Board of Director Resolution for Receipt Financial Assistance from Major Shareholder 28/02/2020 12:46 Asset Acquisition and Related Party Transaction (Edited) 28/02