appointed Silom Advisory Co., Ltd to act as financial advisor to perform valuation of NEXT. The financial advisor has worked during September 2019 and performed valuation of NEXT for the period of the last 5
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. 8. The Board of Directors had approved the date of the Annual
Course #L executive .' professional (/ • ()* !","S" % M) #"'"#L(.'%#S .'%()*'# #[/+ ()%.' .%'%#SO* *"!+ (\*%L!")* IPO SGX ( % #$ par .')'!)%(\*!%" `#$"*".'* ,"#'% "P%( P.'.',""! MAS (\*%L!")* IPO
. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
สำนักงานเห็นชอบ (refresher course) อย่างน้อยทุกสองปีนับแต่วันที่ได้รับการแต่งตั้งให้ดำรงตำแหน่งครั้งแรก (ง) มีการมอบหมายอำนาจหน้าที่ให้บุคลากรที่ปฏิบัติงานในหน่วยงานดังกล่าวสามารถเข้าถึงข้อมูลและบุคลากรที่
ordinary course of business, describe these assets and their costs. 3. If the assets have been or will be acquired from affiliates of the issuer or their associates, disclose the persons from whom they will
disposals of material assets, other than in the ordinary course of business; material changes in the types of products produced or services rendered; name changes; or the nature and results of any bankruptcy
Financial Statements (UFS) [ ] Role of the Compensation Committee (RCC) [ ] Improving the Quality of Financial Reporting (QFR) [ ] DCP Refresher Course [ ] อ่ืนๆ (ระบุหลักสูตรล่าสุด) 3 [ระบุชื่อ-ชื่อสกุลของ
and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company appointed Financial Advisor to evaluate the