classified as a sizable related party transaction where major shareholder of CYBER-APU is the same person. The proposal is therefore subject to the approval of shareholders? meeting. The CYBER Board of
PTE. LTD.) to enter into a Share Purchase Agreement (“SPA”) with Mr. Do Tat Thang, a shareholder of Duong River Surface Water Plant Joint Stocks Company (“SDWTP”), a water supplier in Hanoi, Vietnam, to
Limited 3. Details of the Related Party and their relationship with the Company The Director and major shareholder of Custom Pack Co., Ltd. is a close relative of the Company’s director. 4. General
Custom Pack Company Limited 3. Details of the Related Party and their relationship with the Company Mr. Rakvit Chaisuparakul who is the director and major shareholder of Custom Pack is a close relative of
par value of preferred shares is 10 Indian Rupees per share 2.3. The management of the Company has appraised the share price of the Joint Venture Company by using the Discounted Cash Flow method (DCF
company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. is a major shareholder in the company, with a 23.05% shareholding proportion. (4) General transaction
. Shareholders' Equity As of September 30, 2019, the Company and its subsidiaries had total shareholder equity of 438.5 MB which increased from December 31, 2018 in amount of 47. 2 MB due to the Dividend payment
Related Parties Mr. Pirun Hemmontharop, Board member and a major shareholder of PJ Composite Co.,Ltd, is also a Board member of Panjawattana Plastic Public Company Limited, and is a shareholder representing
shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.57 91.70 (90.20) The transactions between New Decade
authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.70 91.71 (90.20) The