accordance with the Notifications on Acquisition or Disposal and the Notifications on Connected Transactions immediately upon entering into the transaction; (b) To appoint an independent financial advisor to
votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
material aspects and that no important information, which should be disclosed, is omitted. 13. Opinion of an independent expert The Company appointed American Appraisal ( Thailand) co. , ltd. , a certified
and continuous raining as well as the increase of Independent Power Supply (IPS) and Small Power Producer (SPP) outside the EGAT system. In the meantime, electricity consumption of the country in EGAT
value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it
Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent
accommodate the Company’s operations and work expansion in the future. In this regard, the purchase prices of the land are lower than the market prices appraised by the independent appraiser, i.e., Thai
independent appraiser, i.e., Thai Surveyor & Advisory Co., Ltd. (a company is on the list of valuation companies in capital market and principal valuers approved by the Office of the Securities and Exchange
Page 7 No. List of Directors Position 2. Mr. Worapoj Chanyakomol Director 3. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of
. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit