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

1 ผลการรับฟังความคิดเห็นจากผู้เกี่ยวข้อง (hearing) หลักการ เร่ือง การสนับสนุนให้เกิดผู้ให้ค าแนะน าการลงทุนท่ีเป็นอิสระ (independent investment advisor/ LBDU) 1. การรับฟังความคิดเห็น จ ำนวน 1 คร้ัง 2

notice of the shareholders’ meeting which contains the information at least as specified by the Notifications on Acquisition or Disposal of Assets, together with the opinion of the independent financial

disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor

memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval from its shareholders’ meeting on the

independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the Company for their consideration. Furthermore

shareholders having interests; and (3) appoint an independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the

approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset

earlier been approved shall be cancelled and no other related matters shall be further proposed for consideration; and 3) appoint an independent financial advisor to provide opinion on the Entire Business

also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the previous year