Page 118 - Annual Report 2015 - Mono Technology Public Company Limited

Relationship
• JINET is a provider of various types of internet service, i.e. broadband Internet (ADSL) for individual and corporate customers.
• 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).
• ACeS is a provider of all types of calling services; offering telecommunications equipment for sale, retail and rental.
• Mr. Pete Bodharamik is the director of both ACeS and the Company and he is also the authorized director of both 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.
• TOYOTA PS operates automobile business.
• Mr. Soraj Asavaprapha is the director of both TOYOTA PS and the Company. He is also the authorized director of both TOYOTA PS and the Company and the major shareholder of TOYOTA PS (49.99 percent).
• GS is a waste buyer and operates recycling business.
• Mr. Navamin Prasopnet is the shareholder and the director of both 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)
• MS operates outdoor advertising business via the shaker screen at Siam Square
• 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 director of Media Shaker, with shareholding of 10.00 percent.
Connected Company
• Jasmine Internet Company Limited (“JINET”)
• ACeS Regional Services Company Limited (“ACeS”)
2. TOYOTA P.S. Enterprise Company Limited (“TOYOTA PS”)
3. Green Star Environment Company Limited (“GS”)
4. Media Shaker Company Limited (“MS”)
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Mono Technology Public Company Limited