have total value of 41,550,000 Baht, which is a value that Takuni land will pay. The Company will appoint Independent Financial Advisor to comment on fairness of the acquisition value. Takuni Group
the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the
the Company’ s business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land
business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land on nearby location
Company Limited, an independent appraiser approved by the Securities and Exchange Commission. However, the method used for determining consideration value is derived from the negotiation between the
. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an independent engineer, with experience
lower than that as inspected and appraised by the independent appraiser. (3) The Company has duly and completely complied with the rules on connected transactions pursuant to the relevant laws and
, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information