%) / 1,032,927,523.17 0.10 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
the Company and brother of Miss Nita Treeweeranuwat 5. Details of connected transaction Miss Nita Treeweeranuwat is a Director, Managing director, and major shareholder of the Company, holding 19.08% of
Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and brother of Miss Nita Treeweeranuwat 5. Details of connected transaction Miss Nita
. Wachira's sister 3,200 0.00% 10,000 0.04% Miss. Parntip Wudhikulprapan Mr. Wachira's sister 10,000 0.04% Mr. Narin Wudhikulprapan Mr. Wachira's brother 10,000 0.04% Total 7,456,449 2.49% 530,000 1.96% Group
brother of Miss Nita Treeweeranuwat 4.2 Thanasiri Group Public Company Limited 4.2.1 General Information Name Thanasiri Group Public Company Limited Registration number 0107552000073 Industry Property
Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...
(Translation) PAGE 112 (Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as...
(Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as both Houses of Parliam...
, parent company, subsidiary company, affiliate company, or person who may have conflicts of interest; (c) not be a parent, spouse, brother, sister and child including spouse of child, either by blood or by
business operator, parent company, subsidiary company, affiliate company, or any person who may have conflicts of interest; (c) not be a parent, spouse, brother, sister and child, including spouse of child