committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
Connected Transactions B.E. 2546 (2003). 3). General characteristics of the transaction Property Details Building : Vienna House Easy Chopin Bratislava Hotel Building location : Close to Bratislava
the words “Provident Fund” and followed by the words “which has been registered”; (2) the location of office; (3) the objectives; (4) the procedures for admission of members and termination of
the words “Provident Fund” and followed by the words “which has been registered”; (2) the location of office; (3) the objectives; (4) the procedures for admission of members and termination of
buildings consist of 9 title deeds with 5-1- 05.8 Rai or 2,105.8 square wah Location: : Rop Wiang Mueang Chiang Rai Land right documentation : Title deed no. 1441, 38420 and 137474 – 137480 Land ownership
a warehouse with 1 floor, the total area of which is 709.60 square meters. Enclosure Page 6 Location No. 67 Moo 8, Lao Nadee Road, Tambon Mueang Kao, Amphoe Mueang Khon Kaen, Khon Kaen Document of
Internal Control Sufficiency Evaluation Form Concepts and Objectives Good internal control is essential for a listed company or a public company as it can help preventing, managing, mitigating risks
-District No. 27167. The details of land assessment as follow; Land Assessor Date Price/Sq.wa Total Price Official Assessment 2016-2019 26,000 252,740,800 Sasipakdi Co., Ltd. 23/07/18 15,894.31 149,755,000
area of 182-3-90 rai, value according to the appraisal value by Altima Appraisal Company Limited, which is an asset appraisal company approved by the SEC Office of Baht 415.45 million, guaranteeing such
producing machine (Used for producing plastic sack). The details are as follows: No. Machine Amount Book value * (Baht) Appraisal value ** (Baht) 1 plastic fabric producing machine 1 10,718114.32 7,870,000 2