Suksawad. Due to the fact that, Mr. Arak Suksawad is a director, an authorized director and a major shareholder of the Company, when calculating the transaction size of the disposal of rights to Mr. Arak
to have the new CCPH shareholder structure by officially have KPPH to be the 100% owned subsidiary of CCPH within Q2/2018 * In referring to the procedures as by the Philippines authorities in aiming to
person as following details: Borrower Mana Patanakarn Company Limited as a subsidiary of Nawarat Patanakarn Public Company Limited which 100% share holding Lender 1. K Alliance Company Limited 2. Mrs
shareholder) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
advertisements on shareholder meeting. This would allow shareholders to take part in shareholder https://www.sec.or.th/EN/Pages/ABOUTUS/TOWARDINTERNATIONAL-DOINGBUSINESS.aspx English (United States) modernizing
+%22electronic+possession%22+OR+%22elect... English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting
Connected parties and relationship : No. Name of connected parties Relationship 1. Saha Pathana Inter - Holding Plc. (SPI) Acting as major shareholder of the company 2. I.C.C. International Plc. SPI acting as
held by each shareholder so that each shareholder or other persons to whom the financial instrument is transferred can use as evidence for exercising the subscription right of the public limited company
shareholders’ meetings including arrangement of voting cards of shareholders, arrangement of an inspector for the shareholders’ meeting or consideration of special interest of a shareholder who shall not be