par value of EUR 1 per share. Board of Directors 1. Pandithurai, Sankararaja Pandian 2. Hanumatha Rao, Kannan Shareholders Sakthi Auto Component Limited ("SACL", as the sole shareholder) The financial
par value of EUR 1 per share. Board of Directors 1. Pandithurai, Sankararaja Pandian 2. Hanumatha Rao, Kannan Shareholders Sakthi Auto Component Limited ("SACL", as the sole shareholder) The financial
transaction contract of rent with connected persons as follow : 1) Date of transaction occurs: 1 January - 31 December 2020 2) The parties involved : 2.1 Lessee Modern Technology Component Company Limited
Technology Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL
Technology Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL
corporate culture is from Li, Mai, Shen, and Yan (2021). The Institutional Shareholder Services (ISS) provides the data on directors and director-specific characteristics. Firm-specific attributes are from
Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor 2.4 Lessee Lessor SAHA
PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 23 shareholder meetings, on the remuneration of board members and/or key executives, as applicable. The equity component of compensation schemes for board members
and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same
recommendations are therefore substantively developed from a shareholder perspective, while taking into account other relevant parties including company directors, professional advisors and the standard-setting