Page 118 - Mono Technology Public Company Limited : Annual Report 2014 EN

Connected Company Relationship

• Premium Asset • PA operates office rental business and offers related service. Office space
Company Limited under its management is Jasmine International Tower.
(PA) • Mr. Pete Bodharamik is the director of both PA and the Company and he
is also the authorized director of both PA and the Company.
• ACU and JSTC is the first and second largest shareholder of PA, with
shareholding of 53.85 and 46.15 percent respectively. ACU and JSTC are
the subsidiaries of JAS, holding share of 100.00 percent.

• Jasmine Internet • JINET is a provider of various types of internet service, i.e. broadband
Company Limited Internet (ADSL) for individual and corporate customers.
(JINET) • Mr. Pete Bodharamik is the director of both JINET and the Company and
he is also the authorized director of both JINET and the Company.

• JAS is the major shareholder of JINET (98.30 percent).

2. ACeS Regional Services • ACeS is a provider of all types of calling services; offering telecommunications
Company Limited equipment for sale, retail, and rental.
(ACeS) • Mr. Pete Bodharamik is the director of both ACeS and the Company and
he is also the authorized director of ACeS and the Company.
• ACeS (Thailand) is the major shareholder of ACeS, with shareholding of
98.04 percent. ACeS (Thailand) is 58.84 percent held by JAS OVERSEAS,
which is 39.82 percent held by JAS.

3. TOYOTA P.S. Enterprise • TOYOTA PS operates automobile business.
Company Limited • Mr.Soraj Asavaprapha is the director of both TOYOTA PS and the
(TOYOTA PS) Company. He is also the authorized director of both TOYOTA PS and
the Company and the major shareholder of TOYOTA PS (49.99 percent).

4. Green Star Environment • GS is a waste buyer and operates recycling business.

Company Limited • Mr. Navamin Prasopnet is the shareholder and the director of both GS
(GS) and the Company and he is the authorized director of both GS and the
Company. He is also the major shareholder of Green Star (59.96 percent)

5. Media Shaker • MS operates outdoor advertising business via the shaker screen at
Company Limited Siamsquare
(MS) • Mr. Kriengsak Thiennukul is the director of both MS and the Company.
He is the independent director and the member of Audit Committee
of the Company; and the director, the managing director and
the authorized directors of Media Shaker, with shareholding of
10.00 percent.

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