. Clause 5 Personnel in the capital market business performing functions under Clause 4(1) are persons holding the following positions, excluding the person under Clause 10: (1) director; (2) general manager
under Clause 4(1) are persons holding the following positions, excluding the person under Clause 10: (1) director; (2) general manager; (3) person holding a position equivalent to the positions under sub
% (%) 6.94 5.94 1.00% 7.67 6.38 1.29% 7. Expenses on sales (excluding ownership transfer) (Million THB) 354.23 206.48 71.56% 317.84 171.61 85.21% (%) 3.15 2.15 1.00% 3.49 2.20 1.29% 8. Expenses on management
Connected Transactions 3. General Information of the Transaction Investment in Seahorse amount Baht 38 million and hold shares in proportion of 38.00 percent and investment the cargo and passengers-ship
Information of the Transaction Investment in REV amount of Baht 2.5 million and hold shares in proportion of 50.00 percent and invest the cooling tower installation. In proportion to the amount of Baht 2.5
Baht 2.5 million and hold shares in proportion of 50.00 percent and invest the cooling tower installation to the amount of Baht 2.5 million, totaling the amount invested Baht 27.5 million. The investment
transaction will have the transaction size of 5.39 % of the net tangible asset (NTA) of the Company. The size of this transaction is more than 3% of the NTA of the Company. The Company has the duty to hold a
independent financial advisor, and to hold a shareholders’ meeting to consider and approve such asset acquisition, with the approved votes of not less than three-fourths of the total votes of shareholders
independent financial advisor, and to hold a shareholders’ meeting to consider and approve such asset acquisition, with the approved votes of not less than three-fourths of the total votes of shareholders
assets of the Company to the SET, to appoint the independent financial advisor, and to hold a shareholders’ meeting to consider and approve such asset acquisition, with the approved votes of not less than