3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be

. Standard Appraisal Company Limited and N&A Appraisal Company Limited (independent valuators), together with a review of the potential of shopping complex project development on such land. 6. Opinion of

average price appraised by 2 independent appraisers or total amount of Baht 924,900,000.-. Such price does not change from the price offered to SPI. Whereas SCT agrees to make payment into 3 installments to

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

. (the “Sims”), the independent valuer, to verify https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201802/18020889.pdf 10 , and has expended Baht 324,999,779.28 in negotiation process in

Food Holding Co., Ltd. is a spouse of a director and an executive of EIC.The independent financial advisor (IFA) is of the view that the shareholders should not approve the transaction because the

revenues of Bt.495mn, down by 25% YoY and 1% QoQ, reflecting less numbers of NVD housing unit transfer. Hotel Business Performance of hotel business constitutes those of 100%-owned Santiburi Beach Resort

business Residential Business In Q3’18, the revenue from residential business was 682 million baht, increased 9% YoY and 67% QoQ, reflecting an increase in revenue from Nirvana Daii Public Co., Ltd. (NVD), a