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
1,699,998 shares in the amount of 348,567,548 Baht (average 205.04 Baht per share). The appraisal price of 347,490,000 Baht is the average price of the fair value evaluated by the financial advisor (who is
(ข) บุคลากรท่ีท าหนา้ท่ีส่งค าสั่งซ้ือขายหลกัทรัพยไ์ปยงัหน่วยงานภายนอก (ค) Wealth advisor (นกัวางแผนการลงทุน) ทั้งน้ี บุคลากรตาม (1)(ก) – (ข) ส านกังานไดเ้ปิดใหมี้การรับฟังความคิดเห็นจากภาคธุรกิจ และ
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
which is scheduled to be on April 30th, 2020 2. The related agreements to the investment Purchaser Provincial Waterworks Authority Seller Joint Venture Ureka UU co., ltd Advisor SP Water Group co., ltd. 3
Exchange of Thailand (SET) and to hold the shareholders’ meeting for the ratification of the aforementioned transaction. Moreover, the Company is required to appoint an independent financial advisor to give
management committee, an investment committee, or an operation supervisory committee, or advisor to such committees. (4) 3 Repealed. (4) (5) “departmental director” means any person who is responsible for the
committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and