appropriate method to consider NEXT’s corporate value. The financial advisor assumed that NEXT will continuously operate its existing business without any significant change, under the same economic conditions
reasonable in the normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. 8. The Board of Directors had approved the
Directors Meeting No. 4/2017 held on November 13, 2017 has considered the detail in relation to the transaction and have an opinion that the investment budget is reasonable. Reference is made to management
process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also
and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also will get the benefit to the company. This is because there is the plenty of
Vinythai, as the acquisition and disposal of assets transaction as well as the related transaction, which is necessary and reasonable to transact in accordance with the framework prescribed by the Board of
necessity and resolved that the receipt of financial assistance is reasonable and will eventually increase Company’s profitability, liquidity and benefit to overall business operation of the Company. Thus
transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be
transaction is therefore reasonable. And for the maximum benefit to subsidiary companies; the rate of rental and service is set from market value - market rental by comparing market data which is evaluated by
are the main production cost of the company and subsidiaries. Therefore, to process the mentioned transaction is reasonable and it will give the best benefits to the subsidiaries. For the cost of