opinions to the shareholders on the reasonableness and benefits, as well as the fairness and condition with respect to the Granting of Loan Transaction. 9. Opinion of the Audit Committee and/or directors of
(i.e. OptAsia Capital Co., Ltd.) to provide opinions to the shareholders on the reasonableness and benefits, as well as the fairness and condition with respect to the Granting of Loan Transaction. 9
approximately profit from this transaction of 0.24 baht per share and the condition of the transaction will be adhere to the rule and regulation of the Connected Transactions Notifications thus the transaction is
than si Company sh assets to off specified by the condition the “base pr The Compan restructuring appropriate a Land and parcels o building; Land loc a total ar Land and Chiang M 3 ngan, 5 Land an
agreement with the condition that the contract will be binding upon obtaining the approval of the shareholders’ general meeting which will be held on April 22, 2019. 2. Transaction parties involved Seller
in the area where most of the land is empty. Also, many plots are announced for sale at low prices because most of them are a land with a pond having the same condition as the Company's assets and
area where most of the land is empty. Also, many plots are announced for sale at low prices because most of them are a land with a pond having the same condition as the Company's assets and having
Directors is of the opinion that the price not over Baht 60 Millions. The Internal Rate of Return is 15.74% and Economic Internal Rate of Return is 26.79% 8.2 Opinion of the Board of Directors about condition
liquidity management purpose, the company has successfully negotiated the purchase of asset acquisition, the Company would get more discount for 5 Million Baht. Also, the seller asked to change the condition
agreements, the company was required to maintain its D/E ratio of not higher than 2 .0 times. For the long-term loan agreements, there is additional condition to maintain DSCR of not less than 1.1 times. 3