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
Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction
1,090,910 100.00 - - 2. MBK - - 1,090,910 100.00 Total 1,090,910 100.00 1,090,910 100.00 4.5 Criteria to determine the purchased price the Net Present Value Method. 5. Expected Benefits to the Company To
. Total value of the transaction USD 200,000.- per year or approximately THB 6,284,740.- (The exchange rate of the Bank of Thailand on February 22nd, 2019 was THB 31.4237 per 1 USD) Method of Payment
working capital within the Company. This transaction does not have any negative impact to the Company. - Calculation method : The transaction of above are considered the disposal of assets. According to the
of the transaction USD 150,000.- per year or approximately THB 5,024,805.- (The exchange rate of the Bank of Thailand on August 3st, 2018 was THB 33.4987 per USD) Method of Payment Payment will be made
value of the transaction USD 150,000.- per year or approximately THB 5,024,805.- (The exchange rate of the Bank of Thailand on August 3st, 2018 was THB 33.4987 per USD) Method of Payment Payment will be
. 2547 (2004) ("Acquisition and Disposal of Assets Notifications") has the highest value of 13.66% based on the consideration method and after including the acquisition of assets and investment