appraisal who have knowledge and working experience in asset appraisal; (5) having a total number of the appraisers not less than 5 persons. In this regard, at least 2 persons shall be lead appraisers

financial burden, details as follow: -Seller: Yong Thai Public Company Limited. Land title number 6845 เล่ม 69 หนา้ 45 ระวาง 28 อ. 3 น. เลขทีด่นิ 4 หนา้สํารวจ 39 Tambon Lat Takhian, Amphur Kabin Buri, Prachin

liquidity and reduce the financial burden, details as follow: -Seller: Yong Thai Public Company Limited. Land title number 6845 เล่ม 69 หนา้ 45 ระวาง 28 อ. 3 น. เลขทีด่นิ 4 หนา้สํารวจ 39 Tambon Lat Takhian

Co.,Ltd. Seller No. Number of hares Proportion(%) 1 Mr. Somboon Tembandit 38,500 0.46 2 Mrs. Praphaiphim Tembandit 35,000 0.41 3 Mrs. Sohui Saetang 34,000 0.40 4 Mrs. Kudun Janmaneelert 33,000 0.39 5

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

undertaking and details of asset appraisal Attachment 5: Unabridged policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the

(same as the value appraisal). The objective of assessment in order to consider acquiring the asset. Assessor The Valuation & Consultants Company Limited Method of Valuation Market Comparison Approach The

for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District

21,120,000 (Twenty One Million One Hundred and Twenty Thousand Baht Only), for utilization in construction of an additional office building and parking space in order to accommodate an increase in number of