องไมทําใหเกิดความขัดแยง ทางผลประโยชน (“conflict of interest”) ระหวางผูบริหารและผูถือหุนรายใหญ กับ ผลประโยชนที่ ดีที่สุดของบริษัทและเพื่อผูถือหุนโดยรวม นอกจากนี้ เมื่อเปนบริษัทจดทะเบียน ก็ควร
on assets, liabilities, business opportunity, results of operation and financial status of Hello LED on the sign date of the agreements and the closing date. The Hello LED Shares Acquisition
the assets does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Director who have conflict of interests
assets does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 3 Director who have conflict of interests and
sign on behalf of the company
highly competitive. Consumers are changing their purchasing behavior because economic slows down. Yours Sincerely, Ms. Piyanan Suwannaphasri Assistant Managing Director Authorized to sign behalf of the
has decreased And the market situation is highly competitive Consumers have changed their purchasing behavior. Yours Sincerely, Ms. Piyanan Suwannaphasri Assistant Managing Director Authorized to sign
period of last year, it showed a loss of Baht 916.24 million. Signature___________________________ (Mr.Chatchai Pokogwai) Position Managing Director Authorized to sign on behalf of the company
Authorized to sign on behalf of the company
of sales. Yours Sincerely, Ms. Piyanan Suwannaphasri Assistant Managing Director Authorized to sign behalf of the company