., who is a connected party to the company 3. Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. is the company’s major shareholder by holding 22.75% of total issued
”) under a shareholders agreement between the Company and Nippon Yusen Kabushiki Kaisha Group (“NYK”), which is a major shareholder of LRT, dated 30 March 2012 (including its amendments) by the purchase of
“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
, and establishing provident funds. 6. The board should demonstrate a thorough understanding of the company’s shareholder structure and its impact on the control and management of the company. 7. The
, and establishing provident funds. 6. The board should demonstrate a thorough understanding of the company’s shareholder structure and its impact on the control and management of the company. 7. The
with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by
entry into the Relevant Agreements with Thai Oil, who is a major shareholder of the Company, holding, directly and indirectly, more than 10 percent of the total issued shares of the Company. The entry
Ministry of Finance Re: Prescription of Conditions for Securities Company to Apply for Approval of Person to be Major Shareholder (as amended) Clause 1 In this Notification: "securities company" 1
shareholder of the Company and a related person under the Related Party Transaction Notification. As WHA Hemaraj Nghe An JSC is an indirect subsidiary of WHA Industrial Development Public Company Limited, WHA
the Company is obligated to prepare a report and disclose information on the transaction to the SET and to submit a circular letter to inform its shareholder within 21 days from the date of disclosure