adequate provisioning expenses against any uncertainty or new regulations. In terms of capital, with the inclusion of net profit for the third quarter of 2018, the total capital adequacy ratio, the Common
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
Company declares dividends. However, this is subject to the relevant law and regulations. 8. Other details necessary for Shareholders’ Decision Making in Approving Capital Increase and Allotment of New
Section 60 of the Securities and Exchange Act (No. 4) B.E. 2551 (2008) hereby issues the following regulations: Clause 1 This Notification shall come into force as from 15 December 2008. Clause 2 In this
SEC Office’s approved listed, therefore, for the purpose of such appraisal, the SEC office hereby issues the following regulations: Clause 1 This Notification shall come into force as from 16 December
shareholder in the event that such offering or allocation of the newly issued ordinary shares may result in (a) violation of the law or regulations in Thailand or other countries, or a violation of the Articles
ordinary shares of the Company to any shareholder in the event that such offering or allocation of the newly issued ordinary shares may result in (a) violation of the law or regulations in Thailand or other
rules, regulations and law, or in case of occurrence of any event which necessarily causes amendment or change of the determination of such dates and time to be made as appropriate. Please be informed
such documents and information to the shareholders within the time specified by the applicable rules, regulations and law, or in case of occurrence of any event which necessarily causes amendment or