-term lease agreement is appropriate because the price is lower than the appraised value by 2 independent property appraisers 4. Due to the lease agreement of this building is a 19-year long-term lease
registered capital of THB 2,871,210,921 to THB 3,522,000,000 through the issuance of 650,789,070 new ordinary shares with the par value of THB 1.00 each. 2 4. Approve to propose that the extraordinary
appraiser by SEC and is not considered a connected person, as an independent appraiser to determine fair market value of the Target Group Hotels and Resorts. The appraisal report is to be used for public
Commission) at Baht 281,497,500 and Baht 322,580,000, respectively. The independent appraiser chose to use the value appraisal method, namely, market approach, as appropriate to characteristics of the assets
and Baht 322,580,000, respectively. The independent appraiser chose to use the value appraisal method, namely, market approach, as appropriate to characteristics of the assets since the assets are
calculation: The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 14 Item Amount (Unit : million Baht) Value of consideration received from the
. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to the Annual General Meeting of Shareholders to