. Mr. Boonsithi Chokwatana is the brother of Mr. Boonchai Chokwatana. (4) General transaction description : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. (5
. 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 business with
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
Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia, the Group CEO of the Company and Mr. Sri Prakash Lohia, chairman of the Board of Directors of the Company
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
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
shareholding of (ii) and (iii) above, the connected parties is 35.5% Mr. Om Prakash Lohia is the chairman of the Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia
executive of the Company; 1.2) is a major shareholder and a director of the Lessor, holding 70 percent of its shares. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a
%) / 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
partly due to the fact that Jeeraporn, former assistant auditor, had disclosed the draft financial statements of the clients under responsibility of her audit group to her sister Jeeranan when she knew or