million baht 13.47 % of Net tangible assets of company 6. Reasonableness and benefits of the transaction to the company As this commercial lease agreement expires in June 2020, the company will have to find
persons did not attend and have no right to vote in this agenda : 8. Reasonableness of transaction : 1. Reduce maintenance breakdown of air conditioners system at stator assembly room G.16AB 2. Increase
) Mr. Amit Lohia 5) Mr. Yashovardhan Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion
current customer base by modifying the rewards criteria to allow all-year redemption, launching automatic points accumulation through in-app purchase, and adding product options or special discounts that
in asset, as the case may be; (b) reasons for investing and benefit to REIT from transaction, source of capital, as well as opinions of REIT manager concerning reasonableness of transaction; (c
. In this regards, In this regard, The Board of Directors certifies that the facts are reasonableness of entering into the transaction and including the benefits of the company and shareholders are
separate from the employees that participate in taking credit rating actions or developing or modifying credit rating methodologies that apply to such rated entity or obligor. C. CRA Employee Independence
laws to provide opinion to the shareholders concerning the reasonableness and fairness of transaction. 2. Involved Parties Seller : Ladprao General Public Company Limited (“LPH”) Purchaser : Ladprao
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