borrowing (Baht) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested
) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The
) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person
exchange laws, applicable rules and regulations and ethics and professional standards within the past two years prior to the application date. In this regard, such attendance shall continue from the previous
attendance were listed companies, government regulators, signatories of the business-centred Women’s Empowerment Principles established by UN Women and UN Global Compact, and representatives from private
, representatives from embassies of various countries, and participants from private sectors, non-profit organizations and educational institutions, making the total attendance of approximately 400 persons. The
electronically by us under 1.2 can be referred to as evidence in legal proceedings and we shall not deny the existence of such information only because it is in an electronic form. 2 . We acknowledge and agree
Directors had resolved to approve that EARTH underwent a business rehabilitation process. The SEC, then, had a question regarding the existence and status of the increase debt of THB 26,000 million
shareholders -None- (7) Attendance and voting of the connected persons In the Board of Directors meeting no.2/2561 held on February 28th, 2018 for the agenda of considering the receipt of the financial