None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the

ดงความจ านง ในการให้ความช่วยเหลือในการปรับโครงสร้างหนี้กับบริษัทฯ อย่างจริงจังและได้เริ่มกระบวนการตรวจสอบพิเศษ (Due Diligence) ในด้านกฎหมาย ด้านบัญชี และด้านการเงิน ในธุรกิจของบริษัท ซึ่งกลุ่ม SSG พบ

the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

transaction. 1 As previous disclosure, the Company has calculated the size of transaction for PP1 and PP3 in proportion 51.00% and 51.28% respectively due to on accounting basis, PP1 and PP3 shall be treated as

the Company.. 3.2 Calculation of transaction value Due to the calculation under the Notification on Acquisition or Disposal of Assets based on the latest reviewed consolidated financial statements of

Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company.. 3.2 Calculation of transaction value Due to the calculation under

Different from the Board of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10.

securities owners pursuant to section 82 of the Securities and Exchange Act B.E. 2535 (1992) within one year from the date on which the fact that the registration statement and draft prospectus contained false

financial due diligence of SUTG and do not found the material adverse effect to the business transfer transaction and as of the business transfer date and there is no any event, circumstance or change that

Board of Directors deems it appropriate to fix the base price at the asset assessment value recommended by the asset appraiser in order to obtain a certain price range. Due to the fact that the sale of