the audit committee Ms. Kajohnporn Kittisobhone Enclosed hereto is 1 copies of the certificate and biography of the audit committee. The audit committee number(s)1-3 has/have adequate expertise and
shareholdings (Rights Offering) and the allocation of the newly issued ordinary shares to accommodate the adjustment of rights for the warrants of the Company based on the assumption that the newly issued
rata to their shareholdings (Rights Offering) and the allocation of the newly issued ordinary shares to accommodate the adjustment of rights for the warrants of the Company based on the assumption that
to make the management that are entrusted for the management of investments work on the basis of integrity and prudence with knowledge and expertise of the professional to ensure the full protection of
are entrusted for the management of investments work on the basis of integrity and prudence with knowledge and expertise of the professional to ensure the full protection of investors’ interest as well
management that are entrusted for the management of investments work on the basis of integrity and prudence with knowledge and expertise of the professional to ensure the full protection of investors’ interest
as Asset Acquisition. The calculation basis is based on the Acquisition or Disposal of Assets Notifications which has 4 criteria as the following; -Translation- Seven Utilities and Power Public Co
October 2004 (as amended) (the “Notification on Acquisition or Disposal of Assets”). The highest transaction value equals 1.82 percent based on the value of consideration basis. The highest transaction
Disposal of Assets”). The highest transaction value equals 13.99 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the