information: (1) language used for the preparation of prospectus, financial statements, annual report, annual registration statement and other relevant information or business report, the special purpose

no.3 and no.4) - 10 - Notice of the 50th General Meeting of Shareholders 14. The opinions of the Independent Financial Advisor Details are as per report on the opinions of the Independent Financial

. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s operation during 2019 Agenda 3: To Consider and approve the statement of financial position and income statement for

report on the financial statements of businesses prescribed under such provisions or regulations shall be an auditor who is approved by the SEC Office; therefore, in support of such purpose, the SEC Office

19 - Natural Resources Financial Position Statement of Cash Flows Statement Financial Ratios Environment Management Accounting Management Discussion and Analysis of Business Operation for Q1/2019

COMPANY LIMITED LH FINANCIAL GROUP PUBLIC COMPANY LIMITED LIGHTING & EQUIPMENT PUBLIC COMPANY LIMITED LIGHTUP TOTAL SOLUTION PUBLIC COMPANY LIMITED LOHAKIT METAL PUBLIC COMPANY LIMITED LOM PLOEN COMPANY

246 214 32 15% Page 19 5. Report and Analysis of Financial Position Comparing the Statements of Financial Position as at December 31, 2018 to the Statements of Financial Position as at December 31, 2017

case the income guarantor is a related person of the applicant, a document demonstrating the opinion of a financial advisor on such matter shall be also submitted as well; (4) audit report on the

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disposed any asset for the last 6 months. Therefore, the Company is not required to seek approval from a shareholders’ meeting or have an independent financial advisor prepare a report to enter into the