executed; 4) Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 3. To propose the 2019 Annual General Meeting of Shareholders to consider approving the
opinion that at the time of providing financial assistance and investing in the short-term promissory notes (P/N) of ACAP, the Company has not performed correctly according to the notification of the
Company has not performed correctly according to the notification of the connected transaction. On 28 - 29 March 2019, the Company has already received the repayment of the advance payment which the company
, new businesses will require a certain amount of time before starting to generate profit. Nevertheless, the Company’s food business performed as planned in terms of revenue growth and profitability
and discounted cash flow approach, performed by Orion Advisory Company Limited as the financial advisor of the Company. The result of the appraisal of the shares of NML equals 0 as NML had suffered loss
approach, adjusted book value approach, price to book value approach and net present value approach, performed by Orion Advisory Company Limited as the financial advisor of the Company. However, the
% in the previous year (for nine months of 2019 at 49.6% compared to the previous year at 50.5%) as new malls and malls under renovation performed a lower margin compare to existing malls. On a same
appointed Silom Advisory Co., Ltd to act as financial advisor to perform valuation of NEXT. The financial advisor has worked during September 2019 and performed valuation of NEXT for the period of the last 5