Land and Houses PLC. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24

Plc. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a

and its subsidiaries according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Criteria for Connected Transaction) หนา้ 2 Shareholder Shareholder After No. of share

subscription right for capital shares of its subsidiary JMT Plus Co., Ltd. (JMT Plus) at the amount of 1.1 billion baht to its major shareholder Jay Mart Public Company Limited (JMART) before exercising the

must be offered to every shareholder indiscriminately except any shareholder who, after share subscription, would cause the company to comply with foreign law.  

government official or as a consultant of a government agency which is a majority shareholder or has controlling interest for less than 2 years. Not being a person who is relate by blood or legal relations

shareholder(s) that have ultimate control of the audit firm? 2 Does the person that has ultimate control in the firm be a CFO or managing partner of the firm? If not, how the ultimate shareholder(s) delegate or

the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed

independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the

Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the