capacity as an executive, may consider and review the policy or management plan of the Company and its subsidiaries, as deemed appropriate, for the best interest of the Company and its subsidiaries. In
22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of CRSB must maintain and not exceed 25%. (At present, the major shareholders of NDR hold
CRSB must maintain and not exceed 25%. (At present, group of Samrittivanicha Family hold 52,190,600 units of NDR-W1 which consist of 1) Mrs. Nittaya Samrittivanicha 2) Mr. Chaiyasit Samrittivanicha and 3
with Respect to the Information in Documents Sent to Shareholders The Board of Directors of the Company have reviewed the information in this Information Memorandum with their best effort to access and
roadmap, through highly selective growth and turnaround opportunities, leveraging our strengths in core markets and in further enhancing our products and solutions for our customers. IVL is in the best
reasonableness of such transaction and how it will contribute to the best interest of the REIT. In this regard, an opinion of the financial advisor is required as well; 2.5 in case of a transaction with a conflict
best benefit to the group of companies and the rental and service fees are also fair and reasonable. 1.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are
made once in cash for a total amount of 110,066,200 baht. 4. Basis used in determination on the value of consideration. It is agreement between buyer and seller by considering at present value of total
33.0 million, increased by THB 12.4 million or 60.2%. It resulted from the interest income from lawsuit against a government agency as a trade account receivable at THB 25.6 million which present as