Company. In this regard, the Company will use the equity method for accounting records of such affiliated company. Quorum for shareholders’ meeting The quorum of any meeting of the shareholders of Hello LED
the Company having no control over Hello LED and Hello LED will be deemed an affiliated company of the Company. In this regard, the Company will use the equity method for accounting records of such
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
net profit (excluding special items) of not less than Baht 100,000,000 per year, the Company will arrange a shareholder’s meeting in the year next to the accounting period for the year that the
entire business transfer, SUTGH shall be responsible to register a dissolution within the same accounting period as the Entire Business Transfer Transaction. The SUTGH’s accounting period ends on December
percent of net profit after income tax subject by the Company for the performance in the accounting period for the year 2018. The Company had already proceeded to notify the adjustments of the exercise
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
increase of the registered capital of the Company by issuing 650,789,079 newly issued ordinary shares with a par value of Baht 1. 00 per share accounting for 18. 48 percent the Company’ s issued and paid- up
details of the capital increase in the Capital Increase Report Form (F53-4) (Enclosure 3). The Board of Directors has delegated the power to the Senior Accounting and Administration Manager and or any