DIRECTORS, SENIOR MANAGEMENT AND ADVISERS A. Directors and Senior Management ขอมูลเก่ียวกับกรรมการและผูบริหาร B. Corporate Secretary เลขานุการบริษัท C. Advisers and other parties ท่ีปรึกษาทางการเงิน และผู
business to the third party, the management company shall remain legally accountable and liable to regulator and investors whereby the scope of work shall be within the ability of the management company to
legally accountable and liable to regulator and investors whereby the scope of work shall be within the ability of the management company to monitor its compliance with the law and related rules and
persons and scope of interest in the transaction 1) Providing additional information of the connected persons of Silom Road Limited and Mr. Viroj Tangjettanaporn after the subscription for the newly-issued
transaction 47.29 0.93% NTA 4 6) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction
Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and
The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the
.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on
, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 Size of Transaction = Value of Transaction / Net Tangible Assets = THB 43,200,000.00 / THB 12,267,968,989.51 = 0.3521% (5) The Characteristics and scope of the
value of the transaction is in the scope of a transaction value that higher than 1 million baht, but less than 20 million baht. Thus, this transaction must be revealed to the SET following the details