The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be
offering. Mr. Viroj Tangjettanaporn is an advisor and independent director in listed companies and a securities company. He is considered an individual investor with a stable financial position who is able
, totaling Baht 35,000,000, equivalent to 6.40 percent of the registered and paid-up capital All of them are corporate and individual investors with a stable financial position who are able to invest in the
1 - Translation – Bor.Chor.Ngor 0328/2017 September 26, 2017 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With
Exchange of Thailand (SET) and to hold the shareholders’ meeting for the ratification of the aforementioned transaction. Moreover, the Company is required to appoint an independent financial advisor to give
public auditor. The provision of the first paragraph shall not apply to a derivatives advisor.