According to the report on financial due diligence on S-TREK dated 9 November 2018, prepared by SP Audit Co., Ltd. (the “Accounting Advisor”), the certified public accountant approved by the Office of the SEC
S-TREK According to the report on financial due diligence on S-TREK dated 9 November 2018, prepared by SP Audit Co., Ltd. (the “Accounting Advisor”), the certified public accountant approved by the
from Australia. He currently is an advisor of ASM Asia Recovery Fund, senior advisor of Grand Canal Land Public Company Limited, chairperson of the audit committee and independent director of UOB Kay
a senior advisor of Grand Canal Land Public Company Limited, chairperson of the audit committee and independent director of UOB Kay Hian Securities (Thailand) Public Company Limited and independent
as follows: (a) having the professional ethics of financial advisor, honesty, and integrity, being committed to going-concern operations, having understanding and being accountable to the public; (b
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
(Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price (Enclosure 1) The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public
newly issued preferred share was a price within the fair value range, i.e. Baht 0.0300 - 0.0347 per share, as appraised by I V Global Securities Public Company Limited, a financial advisor whose name
independent financial advisor for entry into such transactions Please see the details in the Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company Limited
public auditor. The provision of the first paragraph shall not apply to a derivatives advisor.