the votes cast by the stakeholders. Furthermore, the Company has appointed Silom Advisory Company Limited as an independent financial advisor (IFA) to give opinion on the transaction. The details of the
are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with
Jamkajornkeiat 1/; 3. Natchanok Wongsawat 1/; 4. Pongsarn Klongwathanakith1/; 5. Pairoj Piempongsant; and 6. Mark Young 1/ Remark: 1/ Directors are proposed and appointed by the Company and subsidiaries 2/ In the
opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company Limited as the Independent Financial Advisory (“IFA”). NDR must
advisor to provide an opinion on the Transaction and submit such opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company
to render opinions on entering into disposal of asset transactions and connected transactions to the Company’s shareholders. In this regard Capital Link Advisory Co., Ltd. has been appointed as the
) “prospectus” means a prospectus which is identical to a draft prospectus filed with the SEC Office; (12) “market maker” means a person appointed by a mutual fund management company to perform duty in managing
identical to a draft prospectus filed with the SEC Office; (12) “market maker” means a person appointed by a mutual fund management company to perform duty in managing the trading price of investment unit of
securities company and the securities underwriter; (11) “prospectus” means a prospectus which is identical to a draft prospectus filed with the SEC Office; (12) “market maker” means a person appointed by a