and building ark: *va abo the **T the Bah of s *** by sset appraiser d of Director ry at the pri ial advisor a he value app Assets NU BBB WPS NML s gs on Bang Na a-Trad Road, K gs in Chiang M gs in Khon
company auditor (s) and approval of related audit remuneration budget Agenda 8 Approval of the sale of the company’s land to Saha Pathana Inter-Holding Plc. Agenda 9 Other topic (if any) 9. With regard to
Company had previously appointed independent appraiser who is on the approved list of the SEC and the appraised value exceeds the determined value. Therefore, this subject should not affect the transaction
hire an appraiser approved by the Securities and Exchange Commission. 2 The change is the result of the Thai Accounting Standard No. 16 (revised 2017), regarding Property, Plant and Equipment has
the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the
the land appraisal price of the property appraiser and the negotiation between purchaser and seller. Payment term : Saha Capital Tower Co., Ltd. agrees to make payment into 3 installments to the company
institution(s) for the Acquisition of Trust’s Units Transaction and will repay such loans with the proceeds from Disposition of Assets Transaction (if any). Approved the Authority of Managing Director to
following details: (a) type(s) of investment units (and whether there is one or more types of investment units), the number of investment units and the par value of each type of investment unit, and, in cases
Commission SorChor. 24/2555 Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction (5907) 06/11/2012 16/12/2012 Contact
prepared. DNAL Co., Ltd.’s financial statements for the period ended June 30, 2017 are disclosed herein as a comparative statement. Unit: Baht million Separate Financial Statements Fiscal Year Quarter March