responsibilities to shareholders thoroughly and directors are capable to perform their duties. In case the board of directors has appointed the general manager or any other 12 person to act on its behalf for any
Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or
the consequences of redeeming investment units at 15 the end of the guarantee period in case where the investment unit value is higher than the guaranteed value; (b) How is a new guarantor appointed
-6663-4 Fax: 02-943-6343 02-943-7740 Meeting. In this regard, the Company has appointed Discover Management Co., Ltd., a financial advisor approved by the SEC Office, as the Company’s independent
Office, the SET and the shareholders of the Company. In this regard, the Company has appointed Grant Thornton Services Co., Ltd. as the IFA for entering into this transaction. In this regard, the details
Company. In this regard, the Company has appointed Grant Thornton Services Co., Ltd. as the IFA for entering into this transaction. In this regard, the details regarding the Hello LED Shares Acquisition
the ones established by the IFAC; (4) “Quality Assurance Review Panel” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in the
and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company appointed Financial Advisor to evaluate the
appointed Financial Advisor to evaluate the appropriated At-Ze’s assets value by using Discounted Free Cash Flow Method-Free Cash Flows to Firm. Total value of consideration is same value as negotiation in
date in the amount of THB 125 million. 7. Basis used to determine value of consideration The Company appointed Genetic Wealth Company Limited as Company’s Financial Advisor to evaluate the appropriated