company” means two or more subsidiary companies under the same parent company regardless of being in which level; (13)5 “associate company” means a company in which securities issuer or subsidiary company
being a person who is related by blood or legal registration as father, mother, spouse, sibling and child, including spouse of child, other directors, executives, major shareholders, controlling person or
government official or an advisor of a governmental office which is a major shareholder or controlling person of the applicant; (3) not being a person having family relation or legal relation, as father
the background and nature of the businesses operated by the Company or the group of companies which comprises the Company, its subsidiaries and associates being operated or to be operated, as the case
(Unofficial Translation)* PROVIDENT FUND ACT B.E. 2550 (No. 3) BHUMIBOL ADULYADEJ, REX., Given on the 12th day of December B.E. 2550; Being the 62nd Year of the Present Reign. His Majesty King
comprises the Company, its subsidiaries and associated companies being operated or to be operated, as the case may be. In this regard, the information shall also cover the following matters: 1.1.1 Overview of
the par value of the Company after being granted approval from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended). PP Transactions are considered
. 2559; Being the 1st Year of the Present Reign. His Majesty King Maha Vajiralongkorn Bodindradebayavarangkun is graciously pleased to proclaim that: Whereas it is expedient to amend the law on securities
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General
2) The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Boonyong Sawatyanon Relationship : The father of Mr. Pongsak Sawatyanon and major shareholder of the