operating business in the capital market or by other relevant organizations; or (2) the committee has already prescribed explicitly and sufficiently a direction for considering an action in previous cases
shareholders. (Translation) 6 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors
Board of Directors has the opionions that this transaction is reasonable to company’s business operation and it is the most beneficial to the company and its shareholders. As to considering the operating
2559 และไตรมาสท่ี 3 ของปน้ี มีรายการท่ีไมเกี่ยวของกับการดําเนินงาน (non-operating items) รวมอยูดวย เพ่ือแสดงให เห็นถึงผลการดําเนินงานโดยรวมของบริษัทฯ ท่ีชัดเจนขึ้น หากไมรวมรายการท่ีไมเกี่ยวของ
strengths of the Nation Group. The proceeds from sale will be used as capital for operating expenses, investment, repay debts for highest benefit of the Company. 9. Opinion from the Audit Committee and/or any
Tavornvisitporn 8. Mr. Yingyong Techarungnirun Summary of financial : Financial Information (Baht) Year 2015 Year 2016 position and operating Cash and cash equivalents 4,267,243 7,476,453 result Current Asset
Treeweeranuwat 6. Mr. Suthi Thum-Umnauysuk 7. Mr. Narongrit Tavornvisitporn 8. Mr. Yingyong Techarungnirun Summary of financial : Financial Information (Baht) Year 2015 Year 2016 position and operating Cash and
. Mr. Narongrit Tavornvisitporn 8. Mr. Yingyong Techarungnirun Summary of financial : Financial Information (Baht) Year 2015 Year 2016 position and operating Cash and cash equivalents 4,267,243 7,476,453
having the voting rights, excluding the votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for