appointed Silom Advisory Co., Ltd to act as financial advisor to perform valuation of NEXT. The financial advisor has worked during September 2019 and performed valuation of NEXT for the period of the last 5
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
the principles for the recognition, measurement, presentation and disclosure of leases, and requires a lessee to recognize assets and liabilities for all leases with a term of more than 12 months
supersedes TAS 17 Leases together with related Interpretations. The standard sets out the principles for the recognition, measurement, presentation and disclosure of leases, and requires a lessee to recognize
and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company appointed Financial Advisor to evaluate the
appointed Financial Advisor to evaluate the appropriated At-Ze’s assets value by using Discounted Free Cash Flow Method-Free Cash Flows to Firm. Total value of consideration is same value as negotiation in
ประเภทการเป็นที่ปรึกษาการลงทุน (Investment Advisor) และการจัดการกองทุน ส่วนบุคคล (Private Fund) เท่านั้น เนื่องจากมีบทบัญญัติที่ให้อ านาจส านักงานในการยกเว้นลักษณะ การประกอบธุรกิจบางประเภทไม่ถือเป็นการ
mainly due to the increase of administrative expenses from hiring management of subsidiaries, advisor and due diligence fees to audit the position of energy projects that the Company had entered into
who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the