and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
(IFA) to provide opinions on the Granting of Loan Transaction, including to submit such opinions to the Office of the Securities and Exchange Commission (the “SEC”), the Stock Exchange of Thailand (the
Baht. Opinions of the Board of Directors : The Board of directors have an opinion that as the Company has the obligations; therefore, they considered that the fair value of the Common Shares which has
in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors
Advisor to have opinions of the transactions including submitting such to Securities and Exchange Commission, the Stock Exchange of Thailand, and the Company’s shareholders. 4. Ratify for appointing AEC
the Audit Committee chairperson, This shall contain the following information as a minimum: Opinions concerning the correctness, completeness and trustworthiness of the financial reports of the
the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the
Absence 8. Conditions which may affect the rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with