for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in
meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions
2018. The operating result according to the consolidated financial statement for the 1st quarter of 2019, without consideration of the effect of foreign exchange gain (loss) of the Company and its
amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company
Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of
the 1 st quarter of 2018, without consideration of the effect of foreign exchange rate of the Company and its subsidiaries, showed the profit of Baht 1,160.79 million, compared to the profit of Baht
including facilities and other infrastructures made it difficult to compare the rental and service fee with other available lands and buildings. However, taking into consideration of the followings, it is
10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3
– 5.19 – 2,150.76 – 20.99 Transaction Size = Value of consideration/NTA = 21.12 / 1,410.08 = 1.50% 6. Meeting Attendance and Voting in the Board of Directors' Meeting of Stakeholders Mr. Arak Suksawad, a