directors of NEXT to sign on its behalf. 5. Total Value of Consideration and Condition of Payment Total value of consideration of the transaction must not exceed 135,500,000 Baht comprising of; the payment

the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing directors of NEXT to sign on

, 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

Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on

, the Office shall have power to proceed as follows: (1) In cases where a company or an offer for sale of warrants and underlying shares has characteristics or meets criteria or conditions to obtain an

relating to the allocation of the newly issued ordinary shares; (2) To negotiate, agree and sign relevant documents and agreements, including to carry out relevant actions relating to the allocation of the

period, the payment for the subscription price and other conditions and details relating to the allocation of the newly issued ordinary shares; (2) To negotiate, agree and sign relevant documents and

(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons

who are authorized to sign on behalf of the Company are: “two out of four directors, Mr.Marut Arthakaivalvatee, Mr.Somchai Meesen, Ms.Warangkana Kalayanapradit and Mr. Shine Bunnag, jointly sign

; (2) “supervisor” means a person in charge of supervising the work of financial advisory unit who has been or is to be assigned to co-sign with the financial advisor in the letter of certification of