. Kazumasa Oshima was connected person who had conflict of interest on this transaction. He had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction

business : 1. Investment in consumer products business 2. Investment in food and beverage business 3. Industrial park development and investment in other businesses Issued and paid-up share capital : Baht

purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the

>   Fundraising >   Debt Instrument >   Subordinated Instruments for Capital of Commercial Banks Regulations SHARE : Detail Content Debt Securities Subordinated Instruments for Capital of Commercial Banks ('Basel

an investment advisory company; (2) a company of which an investment advisory company holds shares of twenty percent or more of all voting right share; (3) a company having a shareholder who holds

directors, executives, employees and staff, and professional advisers, such as legal or financial advisers.    6.3.2 The board should ensure management and monitoring of conflict of interest situations and

Name of Company : Fame Line Company Limited Type of business : Advertising agency Registered Capital : Baht 4,000,000.- divided into 40,000 common shares at the value of Baht 100 per share. Number of

Global (Thailand) Ltd. from I.C.C. International Public Company Limited which is connected person for the number of 405,000 shares, at a value of approximate THB 22.222222 per share, amounting to THB

business : Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by

par value of Baht 25 per share Credit line provided by the Bank : Baht 700,000,000.- from Bank of Ayudhya Plc. (Long term loan and installment within 7 years) When including the first credit line of