, the Company’s financial advisor, the Company’s Board of Directors is of an opinion that the Company shall enter into the Entire Business Transfer Transaction by way of: (1) Allocating the Company’s
issued and paid-up shares (“Entire Business Transfer Transaction”) By comparing a fair value of SUTGH and the Company, by the TMB Bank (Public) Company Limited, the Company’s financial advisor, the
replaced with __[a statement]__________ instead.” In the case that the financial advisor has referred to information derived from an expert in the area, the following statement shall be added: “An exception
hold the real estate in compliance with the law of such foreign jurisdiction, and the opinion of a legal advisor who is an expert in the law of such foreign jurisdiction shall accompany the due diligence
agreed with external persons/ parties. 6. Vitaya Leelawat, M.D. 6.1 The Company hired Vitaya Leelawat, M.D. as an advisor for the proactive operations. Consultant remuneration Outstanding of Payables at
the Transaction on the Investment in the Ordinary Shares of KPN Academy and the issuance and the offering of the newly-issued shares to allocate to the sellers who are specific persons (Private
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor
date of the receipt of share according to (2). Further, the Seller (whether directly or indirectly, or incorporation with others, or as a principal, agent, shareholder, director, consultant, contractor
meeting in the year next to the accounting period for the year that the condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a