shareholder of CCPT-KY b) Mr. Khongsit Choukitcharoen a shareholder of CCPT-KY 8 10. Opinion of the Company’s Audit Committee or directors of the Company that are different from those of the board of directors
Conflict of Interest a) Mr. Shen, Shyh-Yong a shareholder of CCPT-KY b) Mr. Khongsit Choukitcharoen a shareholder of CCPT-KY 10. Opinion of the Company’s Audit Committee or directors of the Company that are
letter to the official receiver of Saraburi and notified that the duty of Saraburi in the joint venture has been ceased. As a result, the contractual roles, rights and responsibilities of Saraburi under
be negatively affected by the aforementioned circumstances. Nevertheless, we will continue to ensure business stability by ensuring that MACO maintains a sufficiently strong cash flow. Once the global
transaction is considered a subsequence event, Auditor is of the opinion that the adjustment of book value of the said assets should be done in this period to reflect the actual value as set out in the Share
, Commercial Development Business, and return on investment in other companies. Therefore, there was no similar type of business in the industry that can be used as a benchmark for comparison. Not include
amounting of Bt. 893.5mn and will receive dividend accordingly. In addition, on the same day (18 January 2019) S fully repaid loan from financial institution amounting of Bt. 3,064.1mn that we borrowed to
from the policy. Nevertheless, The Esse at Singha Complex will start hand over units by 3Q19 while the Company is certain that transfer value would be as expected. On 10 June 2019, S Oasis, a 36-storeys
and distribution of treated water business and electricity production business. Therefore, there was no similar type of business in the industry that can be used as a benchmark for comparison. Not
of Interest a) Mr. Hsu, Shen-Hsiung Chairman of XYZ-Suzhou b) Mr. Yu, Shih-Tung Director of XYZ-Suzhou 8. Comments of directors on the validity of the transaction The Board of Directors considered that