Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
Authority the (“PWA”) – the Company’s major shareholder. 3. General characteristics of the transaction. The PWA requested that the Company provide a 30% discount to the water tariff for the Koh Samui Branch
, Ratchadapisek Road, Huakwang, Bangkok, for the additional office with total amount of 27,009,900 baht from Eksang Holdings Co., Ltd. (Major shareholder of the company). The transaction size is considered
Connected Person Relationship between Tang Mong Seng Holding Company Limited (“MH”) and Pacific Pipe Public Company Limited (“PAP”) › MH, holding 39.05 percent of PAP’s total share, is a major shareholder of
Company Limited (“PAP”) › MH, holding 39.05 percent of PAP’s total share, is a major shareholder of PAP. › Mr. Somchai Lekapojpanich is the director of MH and PAP. › Lekapojpanich group is a major
Mongkhonaripong, who holds the Company’ s major shareholder (hold 144,000,000 shares or 15% of the total company’ s shareholders) in respect of execution of the office building space lease agreements, which are
from Eksang Holdings Co., Ltd., who is the major shareholder of the company, with total amount of 11.63 million baht. The transaction size is considered according to the middle size of connected