7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with
other related transactions. Details of the Transaction are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. 1.2 Approved the
. On the dated that the Board of Directors has approved such transaction, the terms and conditions of the transaction are not finalized and on the process of negotiation. The Board of Directors’ Meeting
Goldman has no longer effective. On the dated that the Board of Directors has approved such transaction, the terms and conditions of the transaction are not finalized and on the process of negotiation. The
, and it is found that over the past 6 months the NTA value is 70.17% of the total asset. The board has approved the transaction that is over 50% but less than 100% of the total asset which is fits
Hello LED, at a purchase price of THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting approved the
approved the Transaction, the Company will enter into the relevant agreements in respect of the Transaction, in which contains conditions precedent, i.e. the completion of sale and purchase of shares in
THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting approved the Transaction, the Company will enter
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended