Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the
Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
rate is reasonable compare to changing the rental location which has the cost of decorating, moving, including the continuity of business operations due to the main office is located at the same building
flows, the terminal growth rate and discounted rate used in the assumptions are based on management of the subsidiary and indirect subsidiary’s judgment and past experience and business plan, as well as
person) 3. General Characteristics of Transaction The company agreed to engage the land and building leasing agreement for serving the company’s business as branch office in Bangkok at 312, 402/3-4
meets the necessities of the company. 9. Opinion the Board of Directors and Audit Committee: 1. The Board has considered that this transaction is reasonable and benefit for the company’s business, and
. Nevertheless, as SABUY has limitation regarding business operation due to high liabilities and the possibilities of default in addition to the liquidity issue affecting going concern operation, SABUY needs to
. (TA) and Year Appraisal Co. Ltd. (YEAR). Nevertheless, the Board of Directors and the Audit Committee of EVER view that the purchase transaction is reasonable and beneficial for the company’s
receivership on 3 August 2017. Such material facts were subject to public disclosure within a reasonable timeframe after the issuing date of the Court's order of receivership; however, POLAR did not disclose
supporting such demeanors of other persons; (2) having a reasonable ground to believe that there is or was a demeanor of negligent act relating to reasonable supervision to prevent juristic person or business