votes in such agenda items due to being directors having interest in the matter. 8. Opinion of the Board of Director The Board of Directors' Meeting No. 8/2018 considered the entering into transactions is
3Q2017. The revenue from feed business continued declining due to intense competition in Thailand reflecting falling in revenue from fish feed about 18.42% from lower sales volume of fish feed. However
Stock Exchange of Thailand and the Warrant Registrar in due course. The Company hereby certifies that the information set out in this Information Memorandum is accurate and complete, in all respects
of Thailand and the Warrant Registrar in due course. The Company hereby certifies that the information set out in this Information Memorandum is accurate and complete, in all respects. Signed (Mr
-month due of loan, the Company will consider adjusting the fixed deposit interest rate anew to be in accordance with the latest rate for such period, announced by each bank. 4. Total value and methods
: (1) perform due diligence, screen legitimate ICOs from scams, screen deals for viability and digital token distribution structure; (2) verify source code / smart contract against white paper; (3
คําปรึกษา ใหความเห็น และตรวจสอบขอมูลของบริษัท (due diligence) รวมทั้งจัดเตรยีมขอมูลและเอกสารตาง ๆ ที่เกี่ยวกับการออกและเสนอขายหุน เพื่อใหบริษัทมีคุณสมบัติครบถวน และเปดเผยขอมูลใหเพียงพอ ตอการ
, value used in the calculation of connected transaction size equal to 1 ,684.5 million baht at maximum (due to the Company has negative net tangible assets, Attachment 1 Page 7/11 therefore it cannot be
Notification on Acquisition and Disposition, due to the transaction is 15.00% or higher but less than 50.00%. - Translation - Page 6 of 14 1.3.2 Undertaking Transaction (1) General Information of the Transaction
agreement due to the Company is unable to enter into the 3rd share purchase. The Company is of the opinion that, in the end, the Company May not be able to receive anything if there is still a dispute between