the Company 7. Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, as the Company’s directors, who are deemed to be directors who are interested parties and/or connected persons, neither participated nor
Company shall terminate or sell the investment, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing the existing shareholders
the benefits from the location that is convenient to travel near food sources In order to attract qualified employees interested in working with the company in the long term until finally considering
office was chosen in the appropriate location by focusing on the benefits from the location that is convenient to travel near food sources In order to attract qualified employees interested in working with
approved. In such case, it is viewed that the Company shall terminate or sell the investment, and the Company shall, then, seek for investors who are interested in the project. At present, the current
charged were comparable to the rates set under normal trade terms and conditions which the Company agreed with external parties in the past transactions. In 2017 , the Company invited interested restaurants
the asset through two biddings during March and April 2018, but there was no one interested in submitting the bid and therefore the Company by the Extraordinary General Meeting of Shareholders No. 2
February 2018. The Company attempted to sell the asset through two biddings during March and April 2018, but there was no one interested in submitting the bid and therefore the Company by the Extraordinary
financial institutions 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ Meeting, in which no interested directors and/ or directors who are connected persons were present, has
interested directors and/ or directors who are connected persons were present, has resolved to approve this transaction because the acquisition and acceptance of transfer of the entire business of BGP Spectrum