The Valuation & Consultants Company Limited (independent appraiser). Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director
Orian Menno Stofer (Independent Director) Rami Entin (External Director) Rita Avni (External Director) Business Type Global manufacturer of non-woven fabric solutions for the diapers, incontinence and
. This measurement was done by the independent appraiser and completed during . Net fair values of identifiable assets and liabilities of the entire three subsidiaries differed from the cost of investment
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
Tantianunanont Audit Committee Independent Director (12) Opinion by the Board of Directors : Agreed to approve the Company to sell common shares of American Food Company Limited to connected person as proposed
independent appraiser). Such transaction is considered as the related transaction and has the transaction size in 0.26% of the net tangible assets of the consolidated financial statements on 30 September 2018
transaction with an independent third party as well as associated risk Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will
participants. The IOSCO CRA Principles address four key objectives that are designed to promote informed, independent analyses and opinions by CRAs.2 This, in turn, is designed to promote the three core
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in