reserve for its expansion projects regarding the committed growth and sustained profitable on such investment to all shareholders. The details of the connected persons having interests which cannot vote are
disposal of asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
Suksawad who is a managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of
representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr. Narongsak Jivakanun Director 7. Opinions of the
. Sirinun Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in
three-fourth of total votes of shareholders attending the meeting and entitled to vote. 3.1) Details of assets from Partial Business Transfer to the Subsidiary The Company shall immediately transfer
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
4.78 Total 251,200 100.0 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. 7. Opinion of
shall guarantee a secured performance domestically. The proposed share purchase in Hello Bangkok L E D Company Limited and share issue to PlanB constitute a vote of confidence in our ability to