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
shareholder) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
advertisements on shareholder meeting. This would allow shareholders to take part in shareholder https://www.sec.or.th/EN/Pages/ABOUTUS/TOWARDINTERNATIONAL-DOINGBUSINESS.aspx English (United States) modernizing
+%22electronic+possession%22+OR+%22elect... English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting
+%22electronic+possession%22+OR+%22elect... English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting
Connected parties and relationship : No. Name of connected parties Relationship 1. Saha Pathana Inter - Holding Plc. (SPI) Acting as major shareholder of the company 2. I.C.C. International Plc. SPI acting as
held by each shareholder so that each shareholder or other persons to whom the financial instrument is transferred can use as evidence for exercising the subscription right of the public limited company
) …….…………………………….………………………….………….… ………………………….………………………….………….…………… ……………….………………………….………….……………………… …….………………………….………….…………………………….… ……………………….………….…………………………….…………… …………….………….…………………………….……………………… ….………….…………………………….………………………….…… …….……………………………….………………………….…………. …….……………………………….………………………….…………. ………………….………………………….………….…………… Major Shareholders: Disclose name and shareholding of each major shareholder (disclose by group of shareholders is acceptable) before and after IPO
shareholders’ meetings including arrangement of voting cards of shareholders, arrangement of an inspector for the shareholders’ meeting or consideration of special interest of a shareholder who shall not be
meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and