1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering

relevant approval by the shareholders meeting. The Company shall invite business operators and the general public interested in the acquisition of the assets to offer a bidding price for each asset in

sales revenue stood at THB 877.83 million and THB 765.66 million, dropping 12.78% from declining revenue from overseas. This was a result of the delay in product delivery in China after the Company was

and the audited financial statements of Trans.Ad for the year ended 31 March 2019, the Transaction size is of the highest value when calculated in accordance with the total net profit basis, which

goods from the Company to franchisees and dealers. However, the Company had done a business restructuring. In the past, Index Living Mall Consulting DMCC (“ILMC”), which is a non-listed group under

the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction

Company with a shareholding of 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued

shareholding of 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of

resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company and the resignation shall be effective on 1 June 2020. In this regard, the Board of Directors, by the

Company hereby certifies that the statements contained in this Information Memorandum are accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Deputy Chief Executive