an affiliated company, but a member of the Audit Committee is prohibited from being a director of a parent company, subsidiary or subsidiary at the same level (sister company) which are listed
Taechaubol (“Khun Sadawut”) and sister of Mr. Tommy Taechaubol (“Khun Tommy”) is a director of Strega and major shareholder of Triton, holding shares equivalent to 20.76% of the total issued and paid-up shares
a shareholder a director and management of the Company. 1.2. is a major shareholder and a director of the Lessor which holding 70 percent of shares.. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr
(Asia) Public Company Limited MOSHI: Moshi Moshi Retail Corporation Public Company Limited MSC: METRO SYSTEMS CORPORATION PUBLIC COMPANY LIMITED NEWS: NEWS NETWORK CORPORATION PUBLIC COMPANY LIMITED ONEE
a shareholding of 70 percent of the total shares. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1 is a director and executive of the Company; 2.2 is a major shareholder
director and President of CH. Karnchang Public Company Limited and is an elder sister of Mr. Thanawat Trivisvavet who is the spouse of Mrs. Siwalee Trivisvavet. 6. Source of Fund : Cash flow from the Company
subsidiaries 6) Mrs. Wanlee Sirimongkolkasem - Mother of Mr. Sujin Sirimongkolkasem - 7) Mrs. Sumon Sirimongkolkasem - Sister-in-law of Mr. Prasit Sirimongkolkasem 0.0% 8) Mrs. Suwanna Sirimongkolkasem - Wife of
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
Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a major shareholder and a director of the Company. As at May 3, 2018, she is holding 7.41 percent of shares. 2.2) is a major shareholder of