Tel. 0 2204 2601 Fax. 0 2204 2616 8. Criteria to determine the value of consideration The Company appointed the Sims Property Consultant Co., Ltd. (the “Sims”), the independent valuer, to verify
executive committee, financial advisor and legal consultant opined that the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company is appropriate and reasonable
company will acquire shares equivalent to 37.5 percent, and has expended Baht 324,999,779.28 in negotiation process in acquiring such shares. The Company appointed the Sims Property Consultant Co., Ltd
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
. The Company appointed the Sims Property Consultant Co., Ltd. (the “Sims”), the independent valuer, to verify financial status and evaluate the assets of Hero Experience. Sims based its evaluation on the
ต้นหรือไม่ก็ตำม ส ำนักงำนจึงเห็นควรให้ structure notes ยังคงเป็น complex product (2) การก าหนดประเภทคนขาย ขอให้พิจำรณำให้ผู้แนะน ำกำรลงทุน (Investment Consultant : “IC”) ประเภทย่อย ๆ migrate เป็น IC
the price is in the valuation range which is calculated by the net present value method of cash flows prepared by the Company's internal financial consultant with the assumptions summarized as follows
candidates or appoint an outside consultant. However, the Committee should not appoint outsiders to serve on the Nomination Committee because the director accountability to shareholders may be compromised. ใน
financial statements. They should not rely on the auditors to provide the final numbers. If there are some complex issues, the company should consider hiring an accounting consultant rather than ask the
each SPT for each KPI by a qualified external review provider with relevant expertise, such as an auditor or an environmental consultant. 4.5.2 The verification must be carried out at least once a year