Mrs. Thiphawan Suthathipkun Mrs. Thiphawan Suthathipkun held more than 5 percent of TRUBB’s shares, a wife and mother of a director and executive of Thai Rubber Latex Corporation (Thailand) Public
market price. As director and executive of the company at the time, Kitti disclosed such insider information to Kongpat, his nephew-in-law, even though he knew or should have known that Kongpat could
Mr. Perajed Suwannapasri Between 2019 and 2020, Mr. Perajed Suwannapasri, while serving as a director and executive of Gift Infinite Public Company Limited (“GIFT”) (now renamed as RSXYZ PUBLIC
the increase of interest-bearing debt. Please be informed accordingly Sincerely yours, (Mr.Suriya Poolvoralaks) Executive Director and Managing Director
, (Mr.Suriya Poolvoralaks) Executive Director and Managing Director
project loan in construction completed projects. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th
- 18.392% 0.001% Ms. Kanjana Pongpattanadecha Executive Director Director and General Manager Wife of Dr. Wijit - 24.999% Mr. Tanapat Tantiwattanawijit Director and General Manager Director - 2.574% - Mr
proportion Shareholders CH. Karnchang Public Company Limited Expert Transport Co., Ltd. Mahasiri Siam Co., Ltd. % Director Executive % Director % Director Mahasiri Siam Co., Ltd. 17.30 90.00 - Mr. Plew
Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer