disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company
license under this Notification; (5) “commercial bank” means any commercial bank in accordance with law on commercial banking or law on business of financial; (6) “securities company” means any securities
financial; (6) “securities company” means any securities company under the law governing securities and exchange; (7) “company” means a limited company or a public limited company; (8) “conglomerate” means a
Rec Asset Publ eneral Desc Company king capital. Board of Dir Shareholder President The Stock E he Board of 3/2018 held al assistan aht (One Hu rt from ma e Notificatio ules on Con ange of Th e Connect
Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a transaction. 3. Business operation of CAZ is not overlap with the Company business. CAZ provides
Existing Shareholders. In case that the Board of Directors views that it is reasonable, under the consideration of the utmost interest of the Company, the Board of Directors may determine the offering price
Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a
financial support, will consider the reasonable for such a transaction. 3. Business operation of CAZ is not overlap with the Company business. CAZ provides EPC service with project value more than Baht 100