are held by Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined
Company’ s major shareholder in respect of execution of the office building space lease agreements, which are deemed connected transactions in the category of short-term rent/ lease of real property in
) Transaction Value THB 25,500,000 *Not a related parties or transactions Shareholder structure of Vita Food Factory (1989) Company Limited List of Shareholders 1. Mr. Sing Tangcharoenchaichana Current
fundraising will be through a short-term loan. PLANB is considered a related party of MACO because both companies share the same major shareholder; (3) Contract with PLANB to allow PLANB to manage
of the Securities and Exchange Commission. Clause 2 At least two fifths of the total number of directors of a derivatives exchange shall be persons capable of performing the duty to safeguard the
pursue with the VTO, AWN must enter into the transaction with connected persons, i.e., (1) DTV which is a subsidiary of THCOM (as the Company and THCOM share the same major shareholder, it shall be deemed
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
a shareholder a director and management of the Company. 1.2. is a major shareholder and a director of the Lessor which holding 70 percent of shares.. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr
. II) The rights and equitable treatment of shareholders and key ownership functions; The chapter identifies basic shareholder rights, including the right to information and participation through the