The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is
capital 9. Opinion of the Company’s Board of Directors The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and
(%) n/a n/a 69% Effective rent rate (THB/sq.m.) n/a n/a 515 Offer signed (%) n/a 89% 92% Note: 1 Effective rent rate is calculated by excluding rent rate from Boonrawd Group since Boonrawd Group paid rent
539.04 (50.52%) (%) 33.94 32.19 1.75% 29.08 29.19 (0.11%) 6. Expenses on sales (million THB) 101.45 149.85 (32.30%) 83.88 133.40 (37.12%) (%) 7.22 6.54 0.68% 9.14 7.22 1.92% 7. Expenses on sales (excluding
additionally: (a) the qualifications and prohibited characteristics of auditors excluding the rules concerning affiliation with an audit firm; (b) the additional duties of the leader of an audit firm; (c) the
attending the meeting and having the right to vote, excluding the votes of the shareholders having an interest in the matter in accordance with the Acquisition and Disposal of Assets Notifications, and (2
three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes of the shareholders having an interest in the matter in accordance with the
million, an decrease from the same period of previous year by Baht 11.28 million or 5.07 percent, due to the increase in selling and administrative expenses excluding depreciation but there was an increase
asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting