allowances of the Nomination and Remuneration Committee determined on a per occasion) to be in line with the increased number of directors as detailed below: Position Remuneration Unit 2020 (Proposed) 2019
and their value chains. The site will provide knowledge resources, guidance and the SEC’s activities related to women’s empowerment and gender equality. On this occasion, we would also like to applaud
Directions for the Development of the Thai Capital Market.” On this occasion, SEC Chairman, Dr. Pichit Akrathit, presented the objectives of the event, followed by the opening speech of SEC Secretary
) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means
ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total
shareholder, by extend the previous term of the loan which is a short term loan without collateral of Baht 117.15 million (divided into principle of Baht 94 million and remaining interest of Baht 23.15 million
. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration
, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting
company having the same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial support is
Capital I, a company having the same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial