Shareholders and the Company. Resolution After the completion of the Transaction, the requirement of a resolution at the shareholders’ meeting shall be as follows: (a) General Resolutions: all general resolution

the total issued shares in Hello LED consisting of at least 1 representative from each of the Existing Shareholders and the Company. Resolution After the completion of the Transaction, the requirement

381 740 35 34 51 384 414 791 8% 8% 11% 11% 9% 16% 2559 2560 2561 2562 2564 Necessity HVA Core EBITDA Margin (%) Core ROCE (%) Integrated PET Core EBITDA ($m))  บริษัทเข้าร่วมทุนกับบริษัท Loop

more necessity, and the information owner shall have the evidence of giving such right and specified the compliance period and cancel such right when that period had lapse. [M] 3. Controlling the

right when there is no more necessity, and the information owner shall have the evidence of giving such right and specified the compliance period and cancel such right when that period had lapse.[M] 3

shall not exceed the ratio prescribed in Clause 10, except for an offer for sale of warrants and underlying shares which is granted an exemption from the Office in case of necessity and for the benefit of

connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial

for Bangkok real estate business in 2019 and necessity to increase caution in business operation, the management maintain positive view over luxury condominium1 market, appraising from sales volume of

during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the grant of financial support is reasonable transaction and will

SEC Office shall also take into account the necessity to submit such information or evidentiary documentation, as requested for a waiver, or other measures that are sufficient and able to substitute for