management personnel, that is, those persons having authority and responsibility for planning, directing and controlling the activities of the issuer, including directors and senior management of companies and
are designed specifically for the elderly may become more popular such as wellness, food supplements and health and beauty products. In the future, older people will have more influence within the
Company to receive financial assistance from connected persons as follows: (1) Date of Transaction Within October 1st, 2018 - September 30th, 2019 (2) Related Parties and Relationship with the Listed
Company and Krungthai Farm Company Limited ( “ FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within December 20th, 2019 (2) Related Parties and
fees that the Subsidiary generally charge to other companies. This is similar to remunerations paid by other companies to operators in the same business. Details of connected persons : Ms. Piengchai
) Division 2 Board of directors and senior management responsibility (3) Division 3 Impacts of emergency incidents which may cause major operational disruptions (4) Division 4 Companies should determine a
B.E. 2535 dated 26th May B.E. 2540. Clause 2 The following persons shall be appointed as the Committee having power to settle the offences specified in Section 42 of the Provident Fund Act B.E. 2530 and
, intermediaries shall perform as follows: (1) establish business continuity management policy (Business Continuity Management: BCM) which is approved by senior management and boards of directors; (2) establish
required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected persons and the description