, results of operation and financial status of Hello LED on the sign date of the agreements and the closing date. The Hello LED Shares Acquisition Transaction constitutes an acquisition of assets pursuant to
the share purchase agreement for NML shares on the date on which such meeting granted the above resolution, because there are several important condition precedents under the share purchase agreement
of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
follows 1) Date, month, year of the transaction The company will the transaction after being approved to enter into the asset acquisition transaction from the Board of Directors Meeting No. 2/2020 on
Limited 1. Transaction Date Within 6 months following the Shareholders’ Approval planned to be held within November 2017 which an independent financial advisor must be appointed subject to the governing
Microsoft Word - 4_SEC account 3-%0@ˆ5"ˇ_@˙%5H"ˇA˙%_20211124 - kdraft V2.docx 1 Application for Registration / Change of Information in SEC Account Date: ……………………………….. Attn: Secretary-General The
Connected Party Transactions B.E.2546 (2003). The transaction details are as follows: 1. Date of transaction Within 31 August, 2017 2. Name of Parties concerned and relationship with the listed company The
ษัทท่ีออก หลักทรัพย B. Compensation × C. Share Ownership × XI. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS A. Major Shareholders ม.69 (8) ผูบริหารและผูถือหุนรายใหญของบริษัทท่ีออก หลักทรัพย B