Page 393 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Such shares shall also include shares held by “Related Persons or Related
Companies”.
“Related Persons means a person or juristic person having relationship or related to the

or Related Companies” Company in any of the following manners:
(a) spouse of such person (Director, Audit Committee Member, Chief
Executive Officer, Head of Internal Audit Unit or Internal Auditors)
(b) an underage child of such person (Director, Audit Committee Member
Chief Executive Officer, Head of Internal Audit Unit or Internal Auditors)
(c) an ordinary partnership in which such person or person under (a) or (b)
is a partner;
(d) a limited partnership in which such person or the person under (a) or
(b) is an unlimited liability partner; or being a limited liability partner
holding aggregate shares more than 30 percent of the total shares of a
limited partnership.
(e) a limited company or a public limited company in which such person

or person under (a) or (b) or partnership under (c) or (d) holds shares in
aggregate more than 30 percent of the total number of shares sold of that
company.
(f) a limited company or a public limited company in which such person or
person under (a) or (b) or partnership under (c) or (d) or company under (e)
holds aggregate shares more than 30 percent of the number of shares sold
of that company.
(g) a juristic person in which such person is able to have management

powers as a representative of the juristic person.
“Big Company” means a company which possesses any of the following characteristics:
(a) a company with the power to control the business.
(b) a company having control over the company under (a).
(c) a company that has the power to control the business in the company
under (b) in succession starting from having the power to control the
business in the company under (b).
“Subsidiary” means a company which possesses any of the following characteristics:
(a) a company with the power to control the business.
(b) a company in which the company under (a) has control over the business.
(c) a company which is subject to control over the business of the
company under (b) in succession starting from being under the control over

the company under (b).
“Subsidiary of the same order” means two or more subsidiaries that have the same parent company,
regardless of the subsidiary level in the company.
“Associated Company” means the company that the Company or a subsidiary has the power to
participate in decision-making regarding the financial and operating policies