appointment or removal of half of all directors or more (14) “connected person” means a person or a partnership having relationship with a person in any of the following characteristics: (a) a spouse of such
respectively. 2.2 Factory building Contractors : In process of selection the main contractors(s) Relationship to the Company : The main contractor(s) shall not be a person who has relationship with the Company
relations or relationship by registration under the law in the nature of being parent, spouse, brother or sister, child or spouse of a child of an executive, a major shareholder, person with power of control
Having blood relations or relationship by registration under the law in the nature of being parent, spouse, brother or sister, child or spouse of a child of an executive, a major shareholder, person with
Having blood relations or relationship by registration under the law in the nature of being parent, spouse, brother or sister, child or spouse of a child of an executive, a major shareholder, person with
Ferrum Energy Company Limited(“FEREN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrak and (the “Seller”), who is not a connected person and without any relationship and/or
, by Ferrum Energy Company Limited (“FER EN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrakand (the “Seller”), who is not a connected person and without any relationship
operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds
listed company with paid capital 875,000,000 Baht 2/4 3.2 Purchaser Mrs. Pakporn Lohavibulkij, the person 3.3 Relationship between Seller and Purchaser From checking on the general database, Mrs. Pakporn
of the following relationships: (1) spouse and the child who has not yet become sui juris; (2) relationship between a juristic person and a shareholder or partner of such juristic person which holds