confident in our business model as our global footprint having regionalized ecosystem coupled with inelastic nature of products allow us to continue to sell at all times and create a steady stream of
Sansiri Holding Twenty Five Limited, which its nature of business is property development, (together be referred to as “Joint Venture Companies”) as resolved by the Board of Directors’ Meeting No. 2/2020
conditions. Therefore, this transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 5. Nature and Scope of Interest of the
be separated into each entity according to the aforementioned rental spaces. 3.4 Nature of relationships Thai Beverage Public Company Limited (“ThaiBev”) is the major shareholder of the Company and ASM
major shareholder and a director, and an executive of the Company; 2.2) is a major shareholder and a director of the Lessor, holding 30 percent of its shares. Nature of Transaction : The Company takes on
. Nature and Scope of Interest of the Connected Person EASTW is the major shareholder of UU and holds 50,999,993 shares, equivalent to 99.99% of the paid-up capital of UU. PWA is the major shareholder of
opinion of independent financial advisor on fair value of company by IGE sold IGEN Power Tech Company Limited (“IGP”) which IGE holds 51 percent as their nature business of selling Bus duct (only seller in
of Directors approved to propose that the shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. 5. Connected persons, and nature and scope of
persons, and nature and scope of interests of the connected person The granting of the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company holding a
relating to financial businesses, regardless of whether such laws are Thai or foreign laws, which concern unfair practices of securities trading or business operations with the nature of deceit, fraud or