disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
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
making a deal. Clause 14. Securities company shall report securities trading information to Thai Bond Market Association as rules prescribed by the Office. Clause 15. Securities company shall appoint a
information to Thai Bond Market Association as rules prescribed by the Office. Clause 15.11 Securities company shall appoint a person, registered with the Thai Bond Market Association, who responsible for
prescribed by the Office. Clause 15.11 Securities company shall appoint a person, registered with the Thai Bond Market Association, who responsible for securities trading. Chapter 312 Contacting, Soliciting or
of the total votes cast by the shareholders attending the meeting and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor
construction cost of Wattanapat Samui Hospital based on the project of Wattanapat Ao-Nang hospital. Since the Samui is an island, therefore, the Company will allocate more budget on general expenses. For land
Wattanapat Ao-Nang hospital. Since the Samui is an island, therefore, the Company will allocate more budget on general expenses. For land price is stated in the No.4 the value of consideration. 7. The benefit
ริษทัย่อย จึงควร allocate ให้กับ ผู้ถือหุ้นส่วนทีเ่หลือของบริษทัย่อยด้วย (ทรัสตี) การ allocate ค่าธรรมเนียมทรัสตี และ RM ซ่ึงเป็น ค่าใช้จ่ายเกี่ยวกับการบรหิารจัดการบริษทัย่อยระหว่าง REIT และผู้ถือหุ้นส่วนทีเ่