1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
management; “Connected person” means: (1) Ordinary partnership of which the fund supervisor or its directors, managers or persons with power of management who are responsible for the line of work relating to
fund” means any open-end fund and closed-end fund; “Management company” means a securities company licensed to undertake securities business in the category of mutual fund management; “Connected person
fund” means any open-end fund and closed-end fund; “Management company” means a securities company licensed to undertake securities business in the category of mutual fund management; “Connected person
Microsoft Word - IM1_TSE _EN_ Final.doc “Translation” INFORMATION MEMORANDUM ON THE DISPOSAL OF SHARES AND CONNECTED TRANSACTION IN THAI SOLAR ENERGY PUBLIC COMPANY LIMITED WAVE ENTERTAINMENT
regards, as a result of the transaction, Vienna House Thailand shall become the Company’s associated company. Whereas, Mr. Rupert Thomas Simoner does not have any relationship with the Company. The
JV has turned its status into the associated company of the Company. In this respect, UBM Hotels does not have any relationship with the Company and this transaction is not a connected transaction
relating to the manufacturing business of accessories and faucet products to the Company’s connected person. The disposal of such assets is regarded as a transfer of business in essential part pursuant to
Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to assets and services, and the Notification of The Board of Governors of The Stock Exchange
succinctly explain the reasons for not following a particular CG Code Principle or Sub-Principle. Matters that must be disclosed relating to the CG Code include corporate governance policy, board committees