date One time pay back at the maturity date Early Redemption None Guarantee/Security None Name of the Related Party and Type of the Relationship Country Group Holding Public Company Limited holds 99.31
shareholder holds 19.78 percent of the Company’s paid-up share. Moreover, Mr. Weerachart Lohsiri holds 1.39 percent of the Company’s paid-up share and Mr. Weerachart Lohsiri ‘s wife Mrs. Thicomporn Chai-Iam
and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major shareholder holds 19.78 percent of the
the PWA to its customers. As EASTW is the major shareholder of UU and holds 50,999,993 shares, equivalent to 99.99% of the paid-up capital of UU and PWA is the major shareholder of EASTW, as of April 30
and/or its subsidiary - Name of related person: Kinpo Electronics (Philippines) Inc. - Relationship: Kinpo-Philippines is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in
and/or its subsidiary - Name of related person: Kinpo Electronics (Philippines) Inc. - Relationship: Kinpo-Philippines is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in
. 2535, as amended by the Securities and Exchange Act (No. 4) B.E. 2551, shall be repealed and replaced with the following provisions: “SECTION 59 A director, manager, person who holds management position
persons no longer have the qualifications or possesses the prohibited characteristics as prescribed in Clause 12. In case such persons possess the prohibited characteristics after an approval is granted
Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the
Public Company Limited (“MBK”) Seller Patum Rice Mill and Granary Public Company Limited (“PRG”) 3. Status of parties Buyer - MBK Public Company Limited (“MBK”) A major shareholder of PRG holds 74.52% of