: Clause 1 In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person” shall mutatis mutandis have the same meaning as defined in the

, in any case, shall require the presence of shareholder(s) representing at least 50 percent of the total issued shares in Hello LED consisting of at least 1 representative from each of the Existing

affiliated company. Quorum for shareholders’ meeting The quorum of any meeting of the shareholders of Hello LED, in any case, shall require the presence of shareholder(s) representing at least 50 percent of

s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the

S.A. ("SP", as the sole shareholder) Summary of SP21’s financial position and performance Separate financial statements (Unit: EUR million) Separate financial statements (Unit: EUR million) 31 Dec 16 31

0.00% 2. M Balasubramaniam* 101 0.00% 3. S Chandrasekhar* 101 0.00% 4. N Mahalingam* 101 0.00% Appendix 1 9 5. T Rajkumar* 101 0.00% 6. P Srinivasan* 101 0.00% 7. Sakthi Sugars Limited 63,859,394 25.93

shares to s of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into

. Amended to read Article 11. The Company shall neither hold nor accept its own shares for pledge, except for the following: (1) The Company may buy back shares from a shareholder who votes against such

a shareholder who votes against such resolution of the shareholders meeting to amend the Articles of Association regarding the rights to vote and to receive dividend payment, which is unfair in the

has special interest attending the meeting and casting vote in the Board of Directors Meeting which approved the transaction. 5.2) Shareholder(s) who has special interest on the Transaction Mahachai