Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public
Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company
and Managing Director 4. Summary of financial statements of VAVA Statement of financial position Unit : Million Baht Items Statement of financial position 31 Dec 14 31 Dec 15 31 Dec 16 Assets : Current
: Current Assets 450.26 571.86 657.61 Non-Current Assets 614.99 694.78 637.12 Total Assets 1,065.25 1,266.64 1,294.73 Liabilities : Current Liabilities 588.66 587.67 545.79 Non-Current Liabilities 120.58
Acquisition on fixed asset 1st transaction Partners of Contract Seller: Kinpo International Ltd. (“Kinpo-Inter”) Buyer: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed asset 5 sets of solder paste
Number of shares Percentage of Issued shares and voting rights 1. Ministry of Finance 14,598,855,750 51.11 2. Thai NVDR Co., Ltd. 2,073,795,273 7.26 3. Vayupak Fund 1 by MFC Asset Management Public Limited
-Nee Yeh. The shareholding structure is shown below: ASMH was incorporated in 2002 and holds 100 percent of the shares in Argyle Street Management Limited (ASM), which provides asset management services
fiscal year ended December 31, 2018, detailed as follows: Calculation Criteria Calculation Formula 1. Net tangible asset value = (Net tangible asset of Hello LED x the acquired portion) x 100 / Net
Calculation Formula 1. Net tangible asset value = (Net tangible asset of Hello LED x the acquired portion) x 100 / Net tangible asset of the Company from the consolidated financial statement = (THB
the SEC, to be an independent financial advisor, providing opinion to shareholders regarding the entering into an asset acquisition transaction and connected transactions; (3) To convene the Company’s