Company Limited (the “Company”) that I am an investor who can be classified as the following: (Please select only one choice) o ผู้มีเงินลงทุนสงู (โดยข้าพเจ้ามีการลงทนุในหน่วยลงทุนครัง้แรกตั้งแต ่500,000
following: (Please select only one choice) o ผู้มีเงินลงทุนสงู (โดยข้าพเจ้ามีการลงทนุในหน่วยลงทุนครัง้แรกตั้งแต ่500,000 บาทขึ้นไป / I have invested with initial minimum subscription not less than Baht
Board of Directors No. 12/2017 of the Company held on 26 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion
the value of the purchased assets Therefore, the meeting of the Board of Directors resolved to the transaction In addition, the Board of Directors has an additional opinion that In presenting
meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar
Characteristics of the Transactions and Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Extraordinary Shareholders Meeting (“Shareholders
Commerce on January 11, 2016. Now, we wish to inform that the Meeting of the Company’s Board of Directors No. 6/2017 held on October 5, 2017, resolved for investment of subsidiary or VIC according to
Board of Directors No. 2/2018 of the Company held on 27 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion
Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that