Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 08 Securities Holding Report means report on EGCO securities holding by the Directors, President, SEVPs, EVPs, Senior Vice Presidents (SVP) or equivalent in accounting/ finance, corporate communications, investor relations, and corporate secretary, including their Related Persons. Related Person means the following persons prescribed in the Article 89/1 of the old Securities and Exchange Act B.E. 2535 with any of the following relationships: (a) a person having control over the company and in cases of a juristic person, including the board of directors of the said juristic person; (b) the spouse, a minor child or an adopted minor child of the director, the executive or the person under (a); (c) a juristic person over which the person under (a) or (b) has control; (d) any other persons as specified in the notification of the Capital Market Supervisory Board. When an y pe r son a c t s w i t h understandings or agreement that i f the Company enters into any transaction which provides financial benefits for such person, the director, the executive or the person under (a) or (b) will also gain financial benefits, the said person shall be deemed as a related person for such particular transaction. Insider Information means non-public information which can inf luence change in pricing or valuation of securities. Insider information includes information of the Company or of its insiders with significant bearing upon change of pricing or stock value, or investors’ decision. These information include those related to the EGCO Group, major shareholders, person with control over, or key executives of EGCO Group; financial information not yet disclosed to SET, or information about investment project with sufficient clarity for public investors to make their investment decision.
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