transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings together with the transfer of
shareholder list dated on 20 February 2018 and a brother of Miss Nita Treeweeranuwat. Both of them, as a “seller’, therefore, considered as a connected person of the Company, according to the Connected
Registration No. 0107536001133 have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General
ท่วงทีและมีประสิทธิภาพ 2.2 บุคลากรผู้เข้าใจหลักการพื้นฐานในการน าเทคโนโลยีมาใช้ (designated person) ผู้ประกอบธุรกิจต้องจัดให้มีบุคลากร (designated person) ที่เข้าใจ ตรรกะ ความเสี่ยง ที่เก่ียวข้อง และการท า
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules
Being a person under Section 258 of the Managing Director of SCT 2. Chokwatana Co., Ltd. 140,620 0.12 Major shareholder of SPI which held 16.80% of total issued and paid-up shares of SPI Have 3 common
SCT Being a person under Section 258 of the Managing Director of SCT .../8 - 8 - Name of shareholders having interests in the matter and the shareholders who are not eligible to vote No. of shares in
accounts receivable and product brand to a person who is not related person, then could generate the profit from such transaction at the amount of Baht 18.80 million. 2. Cost of goods sold and expenses
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