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 of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
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seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company. The said Allocation and Offering of the Newly Issued Ordinary Shares of the
directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company. The said Allocation and Offering of the
accordingly. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo
-up capital)6, will nominate new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company
สัดส่วนในหุ้นบริษัทใดๆ ไม่เกิน +/- 5% เมื่อเทยีบกบัดชันีชีว้ดั และจะลงทุนในกลุ่มอุตสาหกรรมใดจะอยู่ที ่+/- 10% เมื่อเทยีบกบัดชัน้ีชีว้ดั ดา้นการตดิตามการลงทุน ผูจ้ดัการกองทุนจะตดิตามทุกเดอืนกบั Chief
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...