Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
from the date that such information has been disclosed to the SET with the information pursuant to the Acquisition and Disposition Notifications. However, as the Company views that the the Hello LED
the Company in amount of 789,304,760 shares or equivalent to 11.51 percent of total paid-up shares of the Company (as of the book closing date on 31 December 2015) Informaiton of Mr. Niramd
Mrs. Sutasanee Karnasuta Interest Rate K Alliance Co.,Ltd 7.5% per year, and Mrs. Sutasanee Karnasuta 7.0% per year. Term of bor rowing Up to 2 years from the date of recovery Relationship between
in amount 4,999,9998 shares or 99.99996% of paid-up capital shares and paid consideration to the buyer in the total amount of Baht 29.50 million. The company does not have loans, guarantee obligations
– Translation – No. FSS.CS 20/2561 April 27, 2018 Subject: The Disposition of the Remaining Investment in Joint Venture Company To: President The Stock Exchange of Thailand As Finansia Syrus
Company’s ordinary shares decreased and became significantly lower than the market price as at the date of the resolutions of the Meeting of the Board of Directors of the Company No. 13/2018 from Baht 5.99 to
by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum
issued and paid-up shares of SUTGH. As of the business transfer date, SUTGH will hold shares of SUT Global Company Limited (“SUTG”), in the amount of 132,000 shares, having a par value of THB 100 per