Supervisory Board issued under Section 89/1 in the part related to the definition of persons with a relation; “ close relatives ” means the close relatives according to the Notification of the Capital Market

transaction with other connected person or related person or such close relatives during 6 months prior to the date entering into the aforementioned transaction. As such, details concerning assets acquisition

Transaction Notifications. The Company has not entered into any connected transaction with other connected person or related person or such close relatives during 6 months prior to the date entering into the

various duties as prescribed by the Connected Transaction Notifications. The Company has not entered into any connected transaction with other connected person or related person or such close relatives

เท็ค จํากดั The Company has not entered into any connected transaction with other connected person or related person or such close relatives during 6 months prior to the date entering into the

other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. Such issuance

Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6

has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. In

Report on the Observance of Standards and Codes (ROSC) CORPORATE GOVERNANCE COUNTRY ASSESSMENT Thailand JANUARY 2013 Report on the Observance of Standards and Codes (ROSC) CORPORATE GOVERNANCE COUNTRY ASSESSMENT Thailand January 2013 Acknowledgements This assessment of corporate governance in Thailand has been prepared by David Robinett, Ratchada Anantavrasilpa, and Catherine Hickey of the World Bank Global Capital Markets Practice, as part of the Reports on Observance of Standards and Codes Pro...

relatives and their advisers typically sitting as directors on group company boards. As with some other Asian markets, families remain large owners of Indian companies. Many of these families have focused on