the meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the

to the Company’s shareholders. 9. Opinion of the Board of Directors Regarding the Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to

appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in

Company is affirmed that the transaction is transparent, fair and beneficial to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this

of eleven (11) branches of Kitchen Plus restaurant is reasonable and beneficial to the Company and its shareholders, and also serves as the Company’s business expansion to food segment. 9. Opinion of

. The ultimate beneficial owners of this company are Mr. V-Nee Yeh, Mr. Kin Chan and Ms. Angie Yick Yee Li. Silom Road Limited is considered a corporate investor with a stable financial position who is

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

beneficial to the Company’s operations. Furthermore, such location is convenient for transportation, which is situated nearby the Company’s business premises. The rent rate of Baht 60 per square meter per

deliver decent return to all shareholders. 9. Opinions of Board of Directors on the transaction The Board of Directors has considered that the acquisition of 700MHz, 2600MHz and 26GHz license is beneficial

The total investment in asset will increase the company’s asset which will be beneficial in terms of confidence with related parties: financial institution, customer, and company’s shareholders. 8.4