order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of
dispute that may affect the assets of the Company as follows: On January 31, 2017, the Company entered into a service agreement with Midas Global Media Company Limited (“Midas”) to provide advertising time
independent financial advisor, to provide opinions on the asset acquisition transaction. บร ิษัท อ ินเตอร ์ฟารม์า จาํกัด (มหาชน) เลขท ี / อาคารไอทเีอฟ ชัน ถนนสีลม แขวงสุร ิยวงศ ์เขตบางร ัก กรุงเทพมหานคร โทรศัพท
from the individuals and AQU to BCPG and approve AQU and/or BCPG to pledge the shares in PS as security to financial institutions; (4) all shareholders in PS shall provide consents for the transfer of
related to business operation which, in the event that a service provider ceases to provide services, fails to continue operation or is unable to provide services appropriately, may affect the overall
Companies. To enable investors to have a better understanding of the foregoing statistical data, the management company shall provide explanation on all statistic data used in the explanation section at the
understanding of the foregoing statistical data, the management company shall provide explanation on all statistic data used in the explanation section at the end of page 3 of the factsheet. 14. Proportion of
to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited
independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant