less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant
Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent financial advisor
.: _________________________ Page 6 of 8 Form 35 – ARFP CIS Part E: Independent Oversight Entity of the Passport Fund (Trustee/ Fund supervisor) Same as Custody No [if “No”, please provide further information below] 25) Name of
its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent
of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. Loss from allowance of
of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. 5 Loss from allowance of
been audited by the independent auditor as follows: Statements of Comprehensive Income for the 4th Quarter and Year Ended December 31, 2018 Note: During 1Q’17, the subsidiary has recorded income incurred