. Mr. Boonsithi Chokwatana is the brother of Mr. Boonchai Chokwatana. (4) General transaction description : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. (5
. Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in business with
, mother, spouse, sibling, child, or spouse of child, of other directors, executive, major shareholder, controlling person, or any person nominated to be director, executive or controlling person of the
, notifying the firm that his father serves as an accounting manager of an audit client, obviously equivalent) or dependent) and “close family member” (i.e., a parent, child or sibling who is not an immediate
Pattamasattayasonthi) Mr. Aekkaruk Pattamasattayasonthi (Brother of Miss Kritchanok Pattamasattayasonthi) Mr. Aekkarit Pattamasattayasonthi (Brother of Miss Kritchanok Pattamasattayasonthi) Mr. Waratakris Phonchamsai Mr
Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia, the Group CEO of the Company and Mr. Sri Prakash Lohia, chairman of the Board of Directors of the Company
- Brother of Mr. Sujin Sirimongkolkasem 5.22% 15) Mr. Win Parksook - Son of Mrs. Pranee Parksook 0.41% 16) Mr. Woraphat Parksook Assistant Manager, Export Department of GFPT Son of Mrs. Pranee Parksook 0.41
section 258 2/ Maturity son of Mr. Apichai and Mrs. Chalida Taechaubol 3/ Brother / sister of Mr. Apichai Taechaubol 4/ Juristic entity which its shares are held by sons and daughters of Mr. Apichai and Mrs
Sirimongkolkasem - Brother of Mr. Prasit Sirimongkolkasem - 10) Mrs. Suwanna Sirimongkolkasem - Wife of Mr. Prasit Sirimongkolkasem - 11) Ms. Nisa Sirimongkolkasem - Daughter of Mr. Prasit Sirimongkolkasem 3.09% 12
shareholding of (ii) and (iii) above, the connected parties is 35.5% Mr. Om Prakash Lohia is the chairman of the Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia