memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval from its shareholders’ meeting on the
independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the Company for their consideration. Furthermore
shareholders having interests; and (3) appoint an independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the
approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset
properties: GLAND adopted the fair value model, thus records the gain on fair value adjustment of investment properties, whereas CPN adopted the cost model. As both models are accepted in the Thai Financial
recognized a provision of employee benefit for retirement amount THB 116 mn including GLAND retroactive adjustment amount THB 15 mn which are classified under administrative expenses. • In 1Q19, CPN sold a
”) TFRS9 – Immaterial impact to financial position and statement of comprehensive profit and loss. TFRS16 – Impact to financial position which was one-time adjustment in 1Q20. Impact to statement of
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor