directors and three of which are independent directors/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a
Memorandum of Finansa Public Company Limited re: Connected Transaction (Enclosure 3) 6. approved the appointment of I V Global Securities Public Company Limited, to be Independent Financial Advisor to provide
Exchange of Thailand (SET) and to hold the shareholders’ meeting for the ratification of the aforementioned transaction. Moreover, the Company is required to appoint an independent financial advisor to give
shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding
Securities Public Company Limited to be Independent Financial Advisor having opinions towards the Shareholders’ Meeting of Rich Asia Industry Company Limited (“Subsidiary Company”) on the transaction of
Trust were appraised by two independent appraisers, namely, Bangkok Property Appraisal Company Limited and Grand Asset Advisory Co., Ltd. using the income approach-discounted cashflow, of which details