(RPT) 5. โครงสร้างการถือหุ้น 6. โครงสร้างการจัดการ 12/37 ขั้นตอนและระยะเวลาส าหรับการเสนอขายหุ้น IPO แต่งตั้ง professionals • FA • Auditor • Legal advisor • Internal auditor • Valuer แต่งตั้ง AC ย่ืนค า

Position : • Advisor to the board, Central Plaza Hotel Public Company Limited • Director, Centara Hua Hin Beach Resort Company Limited • Director and Audit Committee Chairman, Srithai Superware Public

Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date

Securities Public Company Limited as the financial advisor to provide advice regarding the investment in the ordinary shares of S-TREK by means of share swap; 2) To propose the 2019 Annual General Meeting of

นการยกเลกิการเสนอขาย หลกัทรัพย ์และการจองซือ้หลกัทรัพย ์เป็นตน้ Disclose other material information such as financial advisor, lead-underwriter, co-underwriter, effective date of registration statement

votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such

ended June 30, 2018. The Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction

duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval

votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter; and (3) appoint an independent financial advisor (IFA

well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date of the shareholders