Company to consider and approve the Hello LED Shares Acquisition Transaction. Therefore, the Company is required to undertake the following actions: (1) to disclose the information memorandum on the
Public Company Limited is a non-operating holding company and a parent company of the financial business group, the financial business group consists of the following companies; LH Financial Group Public
46,856 Total increase (decrease) to liabilities 46,856 Shareholders’ Equity Unappropriated retained earnings (8,686) Non-controlling interest (3) Total increase (decrease) to equity (8,690) Impact to
its equivalent, or higher. 2 B. Method and Expected Timetable For all offerings, and separately for each group of targeted potential investors, the prospectus shall state the following information to
Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to
Wordings The Proposed Amendment Clause 11 The Company’ s shares shall be freely transferable without any restrictions, except in the following cases: (1) the transfer of shares is prejudiced against the
meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting of Agenda 2 Approve the purchase and acceptance of the entire business transfer of FKRMM which is deem
the Company. As consideration for qualification and appropriation of the Company after the execution of such transaction, the Company is still eligible following the qualification of SET. 4) There will
Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty