Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director
17.09% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company Limited 3. General Characteristics of the transaction Amount of Loan : 300,000,000
of Thailand. In addition, the Company has no other connected transactions with Strega or its related parties or close relatives of such persons during six months prior to the date of entering into this
who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of
shares as at April 30, 2018 and is a close relative to the Bank‘s directors. 6.2 Mrs.Chansamorn Wattanavekin and Miss Suwapan Wattanavekin are authorized directors of Chodthanawat and are close relatives
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General
close relative of the major shareholder of the Company (J.S.P.) and hold 1,061,131,000 Shares, equivalent to 25.27% of the paid-up of the company (Including related and close relatives) (At as October 31
of such company 11. I.D.F Co., Ltd. Close relatives of director acting as major shareholder of such company 3. General description of the transactions : No. Type of transaction Description Total Amount