onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
to vote to the exclusion of the votes of interested shareholders and to appoint an independent financial adviser to give an opinion on the entering into the transaction. Moreover, the transaction is
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the
.: _________________________ Part E: Independent Oversight Entity of the Passport Fund (Trustee/ Fund Supervisor) Same as Custody No [if “No”, please provide further information below] 23) Name of Independent Oversight Entity
.: _________________________ Page 6 of 9 Form 35 – ARFP CIS Part E: Independent Oversight Entity of the Passport Fund (Trustee/ Fund Supervisor) Same as Custody No [if “No”, please provide further information below] 23) Name of
office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual
represented the value mutually agreed between a subsidiary and an associate, in accordance with the debt restructuring and transfer agreement. Such value was appraised by an independent appraiser. However, in
, 2017 by T.A. Management Corporation (1999) Co., Ltd., an independent appraiser approved by the Office of Securities and Exchange Commission, is amounted to Baht 149,829,000. The details of the Assets are