calculating the value of Net Tangible Assets shall be subject to the mutual agreement between the Company and MERCURIA with reference par value of Origin Grand by an independent valuation firm under the Joint
calculation of the transaction size are as follows: Basis Calculation Transaction size (Percent) Net tangible asset basis THB (61.32) million 1/ THB 1,331.27 million 2/ -4.61 Net profit basis This basis cannot
transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 83.5%, which the scope of transaction type 1. The company is not obliged to provide a report and
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
KPPH’s book value as at March 31, 2017 as well as the financial projections. For the exact measurement, CCPH has appointed an independent assessor to do the assessment which is expected to receive the
value of 12.22 percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 31 March 2017. Information Memorandum on the
Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the financial statements
Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of