-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly

value that will be interested by only a specific group of investors or business operators and may not be able to sell such investment monies at their full price within a short timeframe as planned. In

value that will be interested by only a specific group of investors or business operators and may not be able to sell such investment monies at their full price within a short timeframe as planned. In

value that will be interested by only a specific group of investors or business operators and may not be able to sell such investment monies at their full price within a short timeframe as planned. In

transaction is not classified as acquisition and disposition of assets since the size is lower than 15%; the Meeting can approve and proceed this transaction. However, this transaction will be presented in the

Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 ( “ the Notification concerning acquisition or disposal of assets”), with the transaction size of 43.03 percent, using to the

Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 ( “ the Notification concerning acquisition or disposal of assets”), with the transaction size of 43.03 percent, using to the

) (the “Acquisition and Disposition Notifications”). The transaction size of the Hello LED Shares Acquisition Transaction is 41.70 percent as calculated based on the total value of consideration criteria

30,000 Baht/month/person Company Secretary 20,000 Baht/month 3 Any board member who serves in various positions, in the Board, shall receive payment only from the position with the highest remuneration. 2

” ) because Mr. Suparuek is currently the Company’s major shareholder, and the transaction size is equal to MB 358.03, which is more than the amount of MB 20.00 (NTA cannot be calculated because the NTA of the