Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21 and 22March2019 1 April2019, 2 April 2019 9
common directors. 3. Relationship 3.1.1 Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21
. Expected Benefits to the Listed Company from the Transaction (1) To expand the scope of outsourced production service to cosmetic business; (2) To minimize the reliance on revenues from dietary supplement
parts of the Chonburi Plant, or increasing its capital later on. 8. Expected Benefits to the Listed Company from the Transaction (1) To expand the scope of outsourced production service to cosmetic
Provision ____________________ Chapter 1 Scope of Applicability ____________________ Clause 4 The regulations on structured notes is under two separate parts due to the combined characteristics of the bonds
care, the following factors shall be taken into account: (1) position in the company held by such person at that time; (2) scope of responsibility in the position of such person in accordance with the
comply with applicable law and standards. Guidelines 6.1.1 The board should be aware of and understand the nature and scope of the company’s principal and substantial risks and should approve the risk
Company hold GS’s share for 40.00 percent. 4) Important contract during construction on January 31, 2018 Contract Type Contract Party Employer Contract Date Contract Period Scope of Work 1. Contract for
company will be complied with the Policies of the connected transactions approved by the Board of Directors meeting no.2/2561. 8. Nature and Scope of Interest of Related Persons Miss Nita Treeweeranuwat is
Scope of Interest of Related Persons Miss Nita Treeweeranuwat is a Director, Managing director, and major shareholder of the Company, holding 19.08% of registered and paid up share capital according to