. (Additional details can be submitted as attachments) Details of other Certified Public Accountants in the Audit Firm who work on a full-time basis , a total of ............persons Names and Last names CPA
and Last names CPA License No. Position Approval Period 1. 2. 3. Details of other Certified Public Accountants in the Audit Firm who work on a full-time basis, a total of ............persons Names and
which the transaction is entered. As the lease of assets to CPNREIT fall within the meaning of the disposition of assets based on the value of the consideration given or received basis, the highest amount
advisor and extraordinary general meeting of shareholders. Management benefit expenses In Q1/2018, the management benefit was Baht 4.35 million compare with the same period of previous year amount to Baht
lease agreement to the Company aforesaid. 2. Resolved for approval of the appointment of Beyond Advisor Company Limited as the Independent Financial Advisor to provide its opinion in relation to the
with the disposal of ordinary shares in TSE as follows; 1. Approval on appointment of I V Global Securities Public Company Limited as an independent financial advisor to give the opinions in the disposal
Value of Transaction : Not exceeding 400.00 million Baht. Acquisition price is determined based on Discount Cash Flow valuation conducted by the independent financial advisor and based on the negotiation
hedge fund, to a foreign service provider who is legally permitted to operate investment management business for hedge funds (i.e., hedge fund manager/advisor) under the law of a foreign country wherein