following information: (1) What investment ratio in such derivatives or structured notes has the mutual fund specified? (2) What is the negative impact, under reasonable assumptions and confidence, from

บริษัทพิจารณาและให้ความเห็นต่อผู้ถือหุ้น ทั้งในเรื่องการเพ่ิมทุน และการ เปลี่ยนแปลงอ านาจในการควบคุมกิจการ ด้วยความรับผิดชอบ ระมัดระวัง สุจริต โดยค านึงถึงความ เหมาะสมและความเป็นธรรม (fair and reasonable

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

. Opinion of the Board of Directors on the entry into the transaction The Board of Directors’ meeting No. 3/2018 held on 25 April 2018, considered that the transaction is reasonable and beneficial to the

rising cost of land becomes a major risk for operating a real estate business. Additionally, the difficulty of finding a good location of land with reasonable price point in central Bangkok has arisen

investment in property development company which has potential growth. In addition, the transaction has reasonable conditions of Leyland’s shares acquisition and the purchase price is below the appraisal price

Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the loan interest rate on this transaction is

Board of Directors (not including the Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the

of Directors and Audit Committee The Board of Directors and the 3-member Audit Committee took the view that this transaction is reasonable because the transaction will enhance the stability of CAZ and

risk for operating a real estate business. Additionally, the difficulty of finding a good location of land with reasonable price point in central Bangkok has arisen. With regarding to the competition