the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
World Corporation Public Company Limited. Ref. World 10-13/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 30 October, 2017 Subject: Appointment of Independent
committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
. Standard Appraisal Company Limited and N&A Appraisal Company Limited (independent valuators), together with a review of the potential of shopping complex project development on such land. 6. Opinion of
independent auditor as follows: Statements of Comprehensive Income for the 3rd Quarter Ended September 30, 2019 Revenue from Hospital Operations Revenue from hospital operations in the 3rd quarter of 2019
MD&A - EN Report (Presentation) (1) 3Q24 MD&A Advanced Info Service Plc. 1 Executive Summary Sustaining core business growth alongside economic stability 3Q24 showed a modest growth in the Thai