advisor, the Company’s Board of Directors is of an opinion that the Company shall enter into the Entire Business Transfer Transaction by way of: (1) Allocating the Company’s newly issued ordinary shares, of
Company’s financial advisor which show result of of THB 460,000,000. By comparing a fair value of SUTGH, the Company’s Board of Directors is of an opinion that the Company shall enter into the Entire Business
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
team in line with increase in operation >> Increase in professional fee from Financial Advisor engagement in accordance to submission of filing >> Allowance for doubtful debt reversal from major customer
immediately, including appointing an independent financial advisor to provide opinions on the transaction proceeding the shareholders' meeting to approve the transaction. In this regard, the Company has
any significant opinion of the appraiser (if any), as well as a summary of the opinions of the management company and the financial advisor regarding the reasonableness of the appraisal assumption; (e
bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial
approval for appointment of Capital Advantage Co., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the
conflicts of interest; (b) not be an employee, staff, advisor who earns salary, or controlling person of the securities company, parent company, subsidiary company, affiliate company, or person who may have