which the Board of Directors of the Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company. 6. Criteria to determine total
investing in short-term open-endmutualfund that the company has invested. 6. Total value and criteria used to determine the total value of the transaction The transaction is considered as a
higher return than bank deposits and investing in short-term open-end mutual fund that the company has invested. 6. Total value and criteria used to determine the total value of the transaction The
value. 6. Criteria to determine the price The overall construction cost of Wattanapat Samui Hospital based on the project of Wattanapat Ao-Nang hospital. Since the Samui is an island, therefore, the
30 June 2018, NML’ debt owed to the Company was Baht 75.82 million. After the disposal of all investments in NML, NML will cease to be a subsidiary of the Company. 6. Criteria to determine total value
guaranty and the credit line in the total amount of Baht 120.00 million. After the disposal of the Shares of WPS, WPS will cease to be a subsidiary of the Company. 6. Criteria to determine total value of
financial adviser to determine the fair value of the business. NEXT has so far delivered concessions for Act Media (Thailand) Co.,Ltd, CP All PCL, Siam Makro PCL, and Central Retail Corporation PCL for a
determine characteristics of underlying shares which are exempted from the requirements to submit an application pursuant to Paragraph 1. Clause 18 To prevent the issuance of structured notes which may result
interests. At least one of the non-executive directors should be experienced and competent in the company’s main industry. 3.1.2 The board should determine the proper number of directors to function
determine the most damaging combination of events, and the loss they would produce. The likelihood of such an event is then assessed. Structural changes: Structural changes include mergers, acquisitions