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
Management Company Limited (“DISCOVER”) as an Independent Financial Advisor (IFA) which has been approved by the Securities and Exchange Commission and the Stock Exchange of Thailand Please be informed
such offering price; 8. any other information specified by the Office; (c) a proxy form shall be submitted together with a notice calling a shareholders’ meeting and details of at least one independent
having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transactions and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET
(only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increase in expenses in 2018 3. Finance costs Finance cost for 2017 and 2018
Wudhiprecha as an Independent Director and a member the Audit Committee, effective from 14 November 2018 onwards. December Increased share capital and allocated 597.0mn newly issued ordinary shares of the
independent appraiser which is listed in the Property Appraisers Companies List and is a principal appraiser approved by the Securities and Exchange Commission) dated on February 26, 2019. Due date for rental