follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million Two Hundred Eighty Three Thousand Four Hundred Fifty Baht) Divided into 970,283,450 shares (Nine Hundred Seventy Million
/or Directors which are different from the opinions of the Board of Directors of the Company under clause 9 and abstention by a director The Audit Committee of the Company attended the Board of
appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in
of CCPT-KY as detailed in Clause 3 above, which equivalent to NTD 1,342.71 million. 6. Basis to Determine the Value of Consideration Currently, the offering price of ordinary shares in the IPO is not
of aforementioned asset disposition has applied the book value of shares of CCPT-KY as detailed in Clause 3 above, which equivalent to NTD 1,342.71 million. 6. Basis to Determine the Value of
Audit Firm is requested to disclose to the names of its audit engagement clients in the last accounting period, particularly: A. The businesses fall under Clause 3 of the Notification of the Office of the
Audit Firm is requested to disclose to the names of its audit engagement clients in the last accounting period, particularly: A. The businesses fall under Clause 3 of the Notification of the Office of the
is not used in the financial statements. (As shown in Clause 3) according to the accounting practice for Business combinations under common control of the Securities and Exchange Commission. (Unit
the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-
คืนลำดับเดียวกันหรือก่อน reference obligation (ค) ต้องมี cross default clause กล่าวคือ reference obligation และ underlying obligation ต้องผิดนัดชำระหนี้พร้อมกัน เมื่อ obligation ใด obligation หนึ่ง