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
, The contractual terms and conditions used in Taiwan including technical training. The contractual remuneration is effective to present. The parent company has developed and redesigned the products for
same way of sales, but increase in less portion of sale increase. So it seem that this decreasing of cost of sales or increasing of gross margin was due to (a) the company had developed new formulas with
of software to apply the same standard of AEON Group. The aforementioned software is a Credit Card system which is developed by ACSM. Value of consideration: Unit: Baht *Exchange rate as of January 3
information or system. Clause 7. The securities company must provide a controlling measure which is sufficient for the developed or modified application software to have a correct, and complete data processing