Transaction Action to be taken ew Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd.. Mrs.Sutheera Phuttharee is the authorized director and shareholder of New Decade Co
Action to be taken New Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd.. Mrs.Sutheera Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd
Mn, offset by a decrease in dividend payable of THB 303.8 Mn. Shareholder Equity As of 31 December 2016, and 31 December 2017, the Group had shareholders’ equity of THB 269.1 Mn and THB 365.6 Mn
: Saha Pathana Inter-Holding Plc. (SPI) is concurrently a major shareholder in these 2 companies, as follows : - SPI currently holds a 21.26% stake in Thai Wacoal Plc. - SPI currently holds a 40.00% stake
shares from the former shareholder of Smart Traffic Co., Ltd in year 2016. 3 . Profit from the sale of fund invested in the associated company was Baht 7.13 million. The Company sold the ordinary shares of
Company Limited Lender : Mr. Pongsak Sawatyanon and/or Mr. Boonyong Sawatyanon include related and close relatives Relationship : The major shareholder of the Company (J.S.P.) and hold 873,802,800 Shares
inform its shareholder as specified. 3 / 3 - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a
Company Limited is the Company’s major shareholder with 12.73 % of shareholding ratio Directors who are stakeholders : Mr. Manu Leelanuwatana is the director of Saha Pathana Inter-Holding Plc. 4. General
(Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding 13.80%. (4) General transaction description : Hiring a connected party to be responsible
the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding