with others exceeding fifty percent of total number of shares with voting right of such company; (11) “major shareholder” means any shareholder or beneficial owner of shares who holds more than ten
for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder, such as
applied for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder
applied for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder
("SPM") which is a major shareholder of the Company. SPM directly and indirectly holds 37.26 percent of total issued and fully paid-up shares of the Company. SPM and SPM SG are the subsidiaries of
the name of Wattanapat Samui Hospital Capital Structure : The registered fund 160 Million Baht; subdivided into 1,600,000 shares Par Value 100 Baht Payment fee 0 Baht Shareholder Structure : Company
: 10,000 ordinary shares Share Value: 100 THB per share Shareholding Structure: No. Shareholder No. of Share Proportion (%) 1 L.P.N. Development Public Company Limited 4,999 49 2 Nye Estate Co., Ltd. 4,999
”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of AEON Systems AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS AEON Specialized bank (Cambodia
for wholesale. Location of investment company : 2/1 Wongsawang Road, Wongsawang, Bangsue, Bangkok - 4 - Shareholder Structure - Company Establishment : When investing in the ordinary shares in 99,997
major shareholder of the Company and a connected person under the Related Party Transaction Notification. The transaction of share purchase and acceptance of assignment of claims in the loan borrowed by