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
AvantGarde Capital Co., Ltd. as the independent financial advisor of the Company in order to provide opinions on the entering the Share Purchase Transaction and the tender offer for the remaining shares to the
securities of Glow Energy Public Company Limited, and the scheduling of Extraordinary General Meeting of Shareholders No. 1/2018 Attention: President Stock Exchange of Thailand Enclosure: Information
is reasonable The Company had no independent appraisers to evaluate the price. The evaluated price of the land office as at October 9, 2017 is adopted to be the regulation for evaluating the comparison
Company Limited. (Enclosure) 2) The Meeting unanimously resolved to approve the appointment of Capital Link Advisory Company Limited as an independent financial advisor responsible for giving opinions
., a financial advisor whose name appears on the approved list of the SEC, as the Independent Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and
independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the Company for their consideration. Furthermore
. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent
have any relationship or interest with VGI. (Enclosure 4) 23 Moreover, to determine the independent business policy of the Company and VGI. The directors, executive committee and management team of each