appointed independent financial advisor is to provide opinion regarding the fair value of the asset acquired. 8. Expected Benefits The Company and the Target operate in the same business industry, which is
shall be in accordance with the Takeover Notification. The value of consideration was based on the Discounted Cash Flow Valuation method to determine the fair value of the Target. The appointed
for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in
meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions
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
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
. Registration No. 4521 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Sumana Punpongsanon, C.P.A Registration No. 5872 of EY Office Limited be appointed as the Company’s auditor for the
Fl. Sukhothai Rd. Dusit, Dusit, Bangkok 10300 Board of Director and Authorized Director : Mr. Suwicha Phanichphol List of shareholder (as of 24 July 2017) : 1. Mr. Suwicha Phanichphol 96.1000% 2. Mrs