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
from the Office, the company shall not sign to certify the accuracy of information in the registration statement and draft prospectus which its shareholders file with the Office for an offer for sale of
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
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
shareholders and general investors. (3) being subject to the Notice P ending sign (NP) of the Stock Exchange, or being temporary banned from trading its listed securities under the Trading Suspension sign (SP
. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of four directors jointly sign with the company’s seal affixed.” New “Mr. Shine Bunnag, Mr. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of