-quarter of shareholders attending the meeting and entitled to vote, excluding the votes of interested shareholders. c) To appoint the independent financial advisor to provide opinion on the connected
agreed with external persons/ parties. 6. Vitaya Leelawat, M.D. 6.1 The Company hired Vitaya Leelawat, M.D. as an advisor for the proactive operations. Consultant remuneration Outstanding of Payables at
% Employee and executive expense 14.35 39.54 19.34 59.82 4.99 34.77 Advisor expense 1.66 4.58 0.54 1.67 (1.12) (67.47) Tax and penalties 12.55 34.58 0.14 0.43 (12.41) (98.88) Reserve for doubtful debts1 0.32
subsidiary. The management seeks opinion from legal advisor and believes that the Group has no responsibility for this claim. The Group’s shareholders’ equity as at 30 June 2018 was 848.23 Million Baht
Company’s Performance for the Six Months Ended June 30, 2018 Administrative Expenses Baht million 6M/60 6M/61 +/(-) +/(-) % Employee and executive expenses 28.47 43.38 14.91 52.37% Advisor expenses 7.70 4.79
Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to
agreements to the investment Attachment 1 Purchaser Provincial Waterworks Authority Seller Joint Venture Ureka UU co., ltd Advisor SP Water Group co., ltd. 3. General characteristics of the investment The
exercising the conversion right or by forced conversion. “terms and conditions” means the provisions governing the rights and obligations of the bond issuer and bondholders. “financial advisor” means a
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