: CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH. Karnchang held 4,582,121,829 shares in the Company, representing
. Karnchang held 4,582,121,829 shares in the Company, representing 29.98 percent of the registered capital. (Translation) 2 2. General Descriptions and Details of the Connected Transaction The Company was
Thailand including Thai or foreign incorporation, or companies wishing to issue and offer shares for sale to the public for the first time (Initial Public Offering: “IPO”). In this respect, non-listed
uisition of ass this transactio shares of Ha action which t Limited which ing in to the tr onality Num of sh (sha Thai - Thai 6,2 Thai 6,0 Thai 7,8 irectors has co is a reasonab bsidiary of the ny’s main re
will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in
(Discount) on Share Capital 92.27 92.27 92.27 92.27 Retained Earnings (Deficit) 1,065.54 943.11 793.09 663.32 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of
to the Stock Exchange of Thailand. Old Clause 6 : Expected Banefit (1) The investment in the ordinary shares of HECH and newly issued shares of GS will allow the Company to acquire shares of GS
- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
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