). Detail of related person and conflict of interest - Name of related person: Kinpo Electronics Inc, - Relationship: Kinpo Electronics Inc, holds 40.41% in the Company and nominates 3 people to be directors
percent. The Company has 100 percent indirect shareholding in VHC through Lombard Estate Holdings Limited which is the Company’s subsidiary in which the Company holds 100 percent of its total issued shares
broker as follows; (a) A securities company that holds not less than seventy-five percent of total sold shares of such derivatives broker; (b) A securities company having a commercial bank holds not less
securities company that holds not less than seventy- five percent of total sold shares of such derivatives broker; (b) A securities company having a commercial bank holds not less than fifty percent of total
with derivatives broker as follows; (a) A securities company that holds not less than seventy- five percent of total sold shares of such derivatives broker; (b) A securities company having a commercial
person : Kinpo Electronics (Philippines) Inc. (“KPPH”) -Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc. holds 40.39% in the Company and hold 80.81% in KPPH through Kinpo
Bangchak Corporation Public Company Limited No. 6/2018, held on 18 May 2018, has resolved to approve a subsidiary of the Company, to dispose all shares holds in Nido Production (Galoc) Pty. Ltd. (“NPG”), who
Plc. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a
Baht Shareholding proportion : The Company holds 99.99 percent of the registered capital. Source of fund : Working capital of the Company Expected benefit : Expansion of revenue and service / Supporting
' Meeting No. 1/2019 on January 30, 2019 resolved to approve the increase of the registered capital of the subsidiary company, namely Asia Patana Land Company Limited ("ASIA"), which GENCO holds 99.99% of