/2019 2. Approved to propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short
of 6.62% per annum. (1) Transaction date: November 2018 (2) The parties involved: Lender: Filter vision Public Company Limited. Borrower: KT Medical Service Company Limited. (3) General transaction
stewardship Collaboration Broader stewardship Benefits of collaboration Collaborative shareholder engagement occurs when a group of institutional investors come together to engage in dialogue with companies or
from reporting: (1) acquisition of securities proportionally to the amount of shares held by each shareholder; (2) acquisition of securities from distribution of dividend shares by a listed company; (3
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
Ministry of Finance Re: Prescription of Conditions for Securities Company to Apply for Approval of Person to be Major Shareholder (as amended) Clause 1 In this Notification: "securities company" 1
Notification”). After the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the Company with a
. 72/2558 Notification”). After the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the
Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the Company with a shareholding of 76.09 percent of the total issued shares of the Company