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
the transaction together with the reviewed appraisal reports for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. The Board of
- Advertising & public relations expenses Baht 30 million 2. Transaction regarding rental or lease of immovable property not exceeding 3 years Revenue item - Immovable property rental fees Baht 20 million Expense
conditions Expense item - Utility charges - Advertising & public relations expenses Baht 60 million 2. Transaction regarding rental or lease of immovable property not exceeding 3 years Revenue item - Immovable
lease of immovable property not exceeding 3 years Revenue item - Immovable property rental fees Baht 5 million Expense item - Immovable property rental fees Baht 5 million 3. Transaction relating assets
and Management of Property Funds with respect to the property funds having the obligations under this Notification as a result of the offer for sale of investment units; (3) Notification of the Capital
Thailand CH. Karnchang Public Company Limited (the “Company”) hereby reports the connected transaction among the Company and Expert Transport Co., Ltd., whose shares are held by the Company’s major
“Company”) report that from the resolution of the Board of Directors meeting 6/2018 conducted on December 25, 2018, the Company hereby reports the Connected transaction among the Company and Mrs. Nalin
assets Payment term : Monthly payment .../3 - 3 - (7) General description of connected transaction Type of transaction : Transaction regarding rental or lease of immovable property not exceeding 3 years
impairment. For the year end of 2019, Company has set up a property impairment which is a swimming pool cub in NEP PARK village with the reason that those property is not generate income. 6. Management benefit