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
: 02-455-2763 3. Value of asset acquired 2 plots of Land that Takuni Land acquired have total value of 41,550,000 Baht, which is a value that Takuni land will pay. The Company will appoint Independent
Transaction calculated based on the total value of consideration criterion, which gives the highest transaction value, and after computation with the transaction size of the Company’s other acquisition
MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT
LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT
are domiciled in Thailand and at least one person shall be an independent director under (b); (b) the number of independent directors must be one-thirds of the total directors of the applicant at a
offered price is higher than the fair value of THB 17.84 per share appraised by the independent financial advisor (IFA), by applying the discounted cash flow approach (DCF) or amounting to THB 132.02
and financial reporting. Participants at the meeting agreed this was a good opportunity to increase transparency on the value and relevance of audit in today?s increasingly complex business environment
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