the Company 7. Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, as the Company’s directors, who are deemed to be directors who are interested parties and/or connected persons, neither participated nor
the benefits from the location that is convenient to travel near food sources In order to attract qualified employees interested in working with the company in the long term until finally considering
office was chosen in the appropriate location by focusing on the benefits from the location that is convenient to travel near food sources In order to attract qualified employees interested in working with
charged were comparable to the rates set under normal trade terms and conditions which the Company agreed with external parties in the past transactions. In 2017 , the Company invited interested restaurants
the asset through two biddings during March and April 2018, but there was no one interested in submitting the bid and therefore the Company by the Extraordinary General Meeting of Shareholders No. 2
February 2018. The Company attempted to sell the asset through two biddings during March and April 2018, but there was no one interested in submitting the bid and therefore the Company by the Extraordinary
financial institutions 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ Meeting, in which no interested directors and/ or directors who are connected persons were present, has
interested directors and/ or directors who are connected persons were present, has resolved to approve this transaction because the acquisition and acceptance of transfer of the entire business of BGP Spectrum
assessing suitability as prescribed in Clause 33 and Clause 34; (3) disclose sufficient information relating to capital market products proposed to its client or investor who is interested in the products, at
who is interested in the products, at least according to Clause 42. In this regard, such information shall not be distorted and misled; (4) distribute prospectus or information relating to offering for