to the shareholders a meeting invitation enclosed with opinions from an independent financial advisor no less than 14 days before the meeting date. Page 10 of 11 10. Characteristics and Scope of
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
under either Automatic Order Matching (AOM) method or Trade Report method, through securities companies to be appointed by the Company to be a broker of NINE’s shares, one time or several times within
, specifically to significant changes only. 2. Material Risk Factors of Investment in REIT Units Specify any risk factor from the REIT Manager views that could create a significant risk to investors’ investment
ordinary shares which is value at 28,600,000 MYR (equivalent to 220,000,000 THB). The reference ex average exchange rate before the negotiation date between NDR and CRSB which is a period between August 18
the financial advisor (FA) to evaluate fair value of IGEN- ENEERGY as of 10 April 2019. FA has decided to use the Discounted Cash Flow Approach (DCF) to determine the value of consideration for the
Megawatts and 175 Tons per hour, respectively. The ERU project has a total value of not exceeding USD 757 million (The value was appraised by technical advisor, where construction cost and other expenses
shares, at a par value of Baht 10 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which the payment of such shares shall be by means of share
2 The above transaction is considered a disposal of assets in accordance with the Notification of Capital Market Supervisory Board No. Tor Chor. 20/2551 regarding Rules on Entering into Material