66,700 / month Directors THB 40,000 / month / person THB 40,000 / month / person Meeting Allowance The Board of Directors None None The Audit Committee - Chairman of the Audit Committee THB 20,000

. Source: Audited Consolidated Financial Statements for the fiscal year ended 31 December 2018 of the Tender Offeror (7) Information relating to criminal records - None - (8) Pending legal disputes As of 31

are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the impact of the issuance

dividend payment once they are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the

Other Juristic Persons in Which Hello LED Holds Shares Exceeding 10 Percent – None – 5. Total Value of Consideration 5.1 Total Value of Consideration The total value of consideration, in cash, for the

, GS will have no such income. - All parties Be external None of the directors, major shareholders And the controlling authority of the company. And its subsidiaries. สารสนเทศรายการได้มาซึง่สินทรัพย์

the company’s seal affixed. Number of shares : 190,000 shares, all of which are full paid-up ordinary shares Par value : Baht 100 each Encumbrance in relation to acquired asset : None 4.2 List of

Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in

Committee That Differs from the Opinion of the Board of Directors - None - The Company hereby confirms that the information in this disclosure is truthful and based on a factual basis. -Apar Kewkacha- (Mrs

under reasonable condition and will benefit the Company and its shareholders as specified in Item No. 8 12. Opinion of Audit Committee That Differs from the Opinion of the Board of Directors - None - The