the company. Monitoring Activities 16. The organization monitors and evaluates to ascertain whether the components of internal control are completely present and suitably functioning. Questions Yes No
determine the total value : Comparative valuation of land prices in the area. 6. Purpose of transaction : 1. The company has not made use of these assets which remain unused. 2. To reduce the burden on
of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine Value of the Return Calculation according to criteria for assets appraisal with
106,174,220.73 which the Company will be responsible for. 1.6 Basis Adopted to Determine the Value of Consideration JPY 2,050,000,000 or approximately Baht 594,953,050 (calculated based on exchange rate at Baht
500,000 Baht. The paid – up share of 7.80038 Baht/share in 6,450,000 shares, totally in 50,312,500 Baht. 7. The criteria used to determine the value of consideration The par value 10.00 Baht and 7.80038
used its due care to determine the entering into this transaction. In this regards, to guarantee that STEC will perform its duty under the agreement (including duty to pay the remaining purchase price to
9.645 per share (same price as the first transaction) according to the price agreed between the company (the buyer) and the seller in the amount of Baht 72.34 million. 7. Criteria to determine the value
as the first transaction) according to the price agreed between the company (the buyer) and the seller in the amount of Baht 2.41 million. 7. Criteria to determine the value of consideration This is a
including medical equipment ,will be able to help The Company to reduce such costs. 7.2 Participation in management, The company will have representatives to determine the operating policy of business and
appropriate to determine the fair price for disposal of such assets (the “Fair Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real