the shareholders? meeting to enter into related party transaction with Ua Withya Plc (UWC) to purchase shares of Imperial Land Company Limited (IMP) and the claim over outstanding loan and accrued

independent appraiser whose name appears in the office of Securities and Exchange Commission’s approved listed, and beneficial to the Company. Moreover, the transaction is a supporting normal business

consideration that the company shall receive from this asset disposition. In this regard, the company appoints Jay Capital Advisory Limited to be Independent Financial Advisor (IFA) in order to give opinion on

for acquiring the total shares of Sittarom from Power Line Engineering Public Company Limited (PLE) and the other PLE shareholders at the amount of 370 million baht. However, the independent financial

Mr. Surasak Chuntori On 22 August 2012, Mr. Surasak Chuntori, an audit committee and independent director of Siam Global House Public Company Limited ("GLOBAL") used Mr. Ekkamon Chuntori

World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial

President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board

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

Company is required to disclose information to the SET and get approval from the shareholders. The audit committee shall appoint independent financial advisor to provide an opinion regarding the reasonable

independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________