shareholder to ensure independence and fairness. Executive director is sub-committee that was assigned by the board of director to act on their behalf in the matter that is in excess of the management's

land to Saha Pathana Inter-Holding Plc. 1.1 Characteristics and Details of Transaction 7 1.2 Reasonableness of the Transaction 13 1.3 Fairness of Price and Conditions of the Transaction 15 Section 2

Financial Advisor to comment on fairness of the acquisition value. The agreed price is based on the appraisal of Bangkok Property Appraisal Company Limited on 27 October 2017 and Chartered Valuation and

ทราบขอ้เทจ็จริง เก่ียวกบัลูกคา้ (3) ระบบในการก าหนดมูลค่าทรัพยสิ์นต่างๆ ของกองทรัสตใ์หเ้ป็นไป ตามหลกัความยติุธรรมและความสม ่าเสมอ (fairness and consistency) ตาม มาตรฐานสากล รวมทั้งระบบในการค านวณมูลค่า

the best interests of the state, people and in fairness to both contractual parties. (Please see details in notes of financial statement for the year 2018) EXAT and the Company/the subsidiary have

variety of financial tools, flexibility and competitiveness of securities businesses, safeguards market stability, ensures securities trading fairness, and facilitates easy access to information. The SEC

หลักความยุติธรรมและความสม่ำเสมอ (fairness and consistency) ตามมาตรฐานสากล รวมทั้งระบบในการคำนวณมูลค่าทรัพย์สินของกองทรัสต์ (4) ระบบในการทำทะเบียนผู้รับประโยชน์ รวมทั้งการจัดสรรสิทธิประโยชน์ให้แก่ผู้รับ

independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the connected transaction. 9. Opinion of the Audit Committee and/or of

approval for appointment of Capital Advantage Co., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the

., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the connected transaction. 9. Opinion of the Audit