, business opportunity, results of operation and financial status of Hello LED on the sign date of the agreements and the closing date. The Hello LED Shares Acquisition Transaction constitutes an acquisition
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
clients that should not be disclosed and has become known by an intermediary through its operation of securities business or derivatives business; “investment” means an acquisition, disposal or holding of
information related to clients that should not be disclosed and has become known by an intermediary through its operation of securities business or derivatives business; “ investment ” means an acquisition
DCORP 024/2019 May 14, 2019 Subject Report on the overall operation for first quarter of the year 2019 ended March 31, 2019 and the decrease in the overall operation more than 20 percent Attn President
DCORP 042/2019 August 13, 2019 Subject Report on the overall operation for second quarter of the year 2019 ended June 30, 2019 and the decrease in the overall operation more than 20 percent Attn President
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
the details as follows: (1) Net Tangible Asset Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings. (2) Net Profits from Normal Operation Criteria Cannot be
Normal Operation Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings. (3) Total Value of Consideration Criteria Enclosure Page 4 Total Value of Consideration
disposal of land and buildings Enclosure Page 3 2. Net Profits from Normal Operation Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings 3. Total Value of