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. To eliminate the Conflict of interest of Ms. Kanjana Pongpatanadecha, spouse of major shareholder and Managing Director of the Company, currently hold the shares in subsidiary company exceed 10.0
General Meeting of Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International
Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller
”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning
presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
(2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang Shareholder 18.42 % 2. Ms.Malika
: - Connected presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
Minority Shareholder. “During the course of assessment, the SEC proactively participated in the revision and promotion of various measures to enhance minority investor protection, resulting in the