independent financial advisor Although under the announcement of the Capital Market Supervisory Board No. Tor Jor. 21/2008 on the criteria for connected transactions and the announcement of the Stock Exchange
is not considered reasonable to the Company’ s status. As a result, the Company will apply a fair price assessed by a financial advisor who is under the financial advisor list of Securities and
market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive
Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the
assessed by a financial advisor who is under the financial advisor list of Securities and Exchange Commission ( the “SEC” ) as a reference price to determine the sale price of such newly issued ordinary
agreed with external persons/ parties. 6. Vitaya Leelawat, M.D. 6.1 The Company hired Vitaya Leelawat, M.D. as an advisor for the proactive operations. Consultant remuneration Outstanding of Payables at
1 - Translation – Bor.Chor.Ngor 0328/2017 September 26, 2017 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With
hired by the company, it has resulted as a total amount of ฿ 153.63 million, which makes an income statement of ฿ 90.84 million and a comprehensive income statement of ฿ 62.80 million. Please be informed
public auditor. The provision of the first paragraph shall not apply to a derivatives advisor.