Long Live Her Majesty Queen Sirikit The Queen Mother
GJS will seek the annual general meeting’s resolution to ratify the financial support transaction for GSTEL in the form of short-term loan worth not exceeding 94 million baht without any collateral for the principal repayment period no longer than six months at the interest rate of 12.5 percent per year. The GJS Board of Directors approved the loan proposal on 16 March 2017. The GJS Board extended the loan repayment from 15 November 2017 to 15 May 2019 because GSTEL was procuring external...
) controlling person of securities issuer; (d) person having relationship by blood, marriage or legal registration with any person under (a), (b) or (c), namely father, mother, spouse, sibling, child or spouse of
, adopted child of the persons under Section 243, sibling of the same blood parents or sibling of the same blood father or mother of the persons under Section 243; (4) Spouse or cohabiting couple of the
separate disclosure in (b). In cases where an independent director also holds the same position at the parent company or a subsidiary or subsidiaries of the same level, disclose the total remunerations
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
transferee and the relationship with the director, executive, auditor, spouse or cohabiting couple and minor child of such persons such as: family members, e.g., father, mother, brother or sister of full blood
) the parents, or the living father or mother, by one portion. If the deceased has none of the persons in (1), (2), or (3), or had but such person died before the payment is made, the portion of the