(Malaysia) Sdn. Bhd. will appoint Leslie Yap &Co. and Crowe Horwath Malaysia, as its auditor, respectively. The preliminary audit fee for 19 subsidiaries is in the amount of approximately THB 7.42 million. 4
offer with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests; and (3) appoint an
shareholders having interests; and (3) appoint an independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the
Notification of Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent
approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset
the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into
trustee has to [i] seek a resolution from the meeting of the unitholders within 60 days as from the date when the causes as specified in sub clause (a) occur and [ii] appoint the person who is approved by