(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
share, equivalent to 50 percent of the total shares of Hello LED, from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be designated by the Seller, at a
, from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be designated by the Seller, at a purchase price of THB 3,900 per share, totaling THB 1,950,000,000
largest market share in catering service for international schools in Thailand and Vietnam, and then becomes a leader of such business in the ASEAN market. ECC will acquire 100% shares in Caterers over
share in catering service for international schools in Thailand and Vietnam, and then becomes a leader of such business in the ASEAN market. ECC will acquire 100% shares in Caterers over specific periods
above real estate services are provided to the Company, associated companies as well as other domestic and international companies outside LPN Group. It is expected that the income from service business
Co., Ltd. is the developer of affordable urban residential condominium to serve the needs of the target customers. At present, both domestic and international economy continues to decelerate
Co., Ltd. is the developer of urban residential condominiums with affordable price to serve the needs of the target customers. The international and domestic economic slowdown has affected the real
disposal of all share which held in Patara Fine Thai Cuisine Pte. Ltd (Patara) and SK Catering Pte. Ltd (SKC) Singapore total 11 Thai restaurants in the 4 th quarter of 2018 and because of the transfer of 4