- Translation - Page 1 of 9 CBG 018/2019 8 August 2019 Subject Payment of interim dividend and management discussions and analysis for the 3-month and 6-month periods ending 30 June 2019 and appoint

Costs - - 9.35 72.09 Administrative expenses, impairment finance costs and share of loss from associates 28.78 484.51 15.59 120.20 Management benefit expenses 5.21 87.71 5.78 44.56 Profit (Loss) before

Percent – None – 4.2. Business organization of Hello LED after the completion of the Transaction After the completion of the Transaction, the business organization and the management of Hello LED will be as

, Conditions and Procedures for the Establishment and Management of Infrastructure Funds; “company” means a limited company or a public limited company; 2 “paid-up capital” means the total value of units fully

attached hereunder: “ intermediary ” means a securities company or a derivatives intermediary. “ fund management company ” means a securities company licensed to undertake securities business in the category

hereunder: “intermediary” means a securities company or a derivatives intermediary. “fund management company” means a securities company licensed to undertake securities business in the category of mutual

the completion of the Transaction, the business organization and the management of Hello LED will be as follows: List of shareholders of Hello LED No Name Number (Shares) Shareholding Ratio (Percent) 1

connected persons of the Company after the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn this time is completed. In this regard, any related persons and/ or

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

. Construction Period The construction period shall be completed within 2 years since the commencement date of construction on the project land which has been received from MCDC and receiving Myanmar Investment