attached herein the information on such appraisal. 5. Legal disputes Give a brief description of the ongoing lawsuit(s) or legal dispute(s) whereby the Company or subsidiary is a party. The description shall
the first issue to be used as working capital for the company. 8 Board’s Opinion The Board of Directors considered the proposed connected transactions to be appropriate, due to provide VIBHA sufficient
debts of approximately 4,025 million baht within next year. This includes methods of examining or supervising NUSA Executive Board’s consideration of the sale of each project's assets that aligns with the
Capital Market Supervisory Board’s regulations.* Therefore, the SEC has revoked Sareerat’s approval as Investment Consultant for Complex Products Type 2** for 10 years. However, since her approval has
reasonable and it is a normal operation business of the Company or Subsidiary. The Company or Subsidiary will receive the property management fee. The Audit Committee’s opinion : Their opinions were not
. Audit Committee’s………………. 9. Audit Committee's Opinion - Regarding to the above connected transaction, Audit Committee has agreed that it is reasonable to assign MTC to manage this amount of money as they
Up Capital / No. of Shares Name of Connected Persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY / 225,510,128 shares Mr. Hideki Wakabayashi* - - ASB Cambodia 12,500,000
. The selling of these land titles is a part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition
Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions
Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions which were