subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. Consequently, the Company is obliged to disclose the information
change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. Consequently, the Company is obliged to disclose the information memorandum in
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
ถวัเฉลีย " 4##ก %!ก ก (Management Fee) 2,460.04 2.14 " 4## . ):̂ (Trustee Fee) 18.45 0.02 " 4##9ก 6 )$ (Share Registrar Fee) 196.80 0.17 " 4## ,%$$!K: (Audit Fee) 35.00 0.03 " 2กY ก (Advisory Fee
จากกองทุน (Fund’s Direct Expenses) จํานวนเงนิ (หน่วย: พนับาท) ร้อยละของมูลค่า สินทรัพย์สุทธิถวัเฉลีย " 5##ก %!ก ก (Management Fee) 3,273.03 2.14 " 5## . )Kh (Trustee Fee) 24.55 0.02 " 5##:ก 7 )$ (Share
(management override of internal controls) การเปลี่ยนแปลงข้อมูลในรายงานที่สำคัญ การได้มาหรือใช้ไปซึ่งทรัพย์สินโดยไม่ถูกต้อง เป็นต้น 8.2 บริษัทได้ทบทวนเป้าหมายการปฏิบัติงานอย่างรอบคอบ โดยพิจารณาความเป็นไปได้ของ
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
of PrannaKiri Assets Co., Ltd. Land owner and property development 311.00 3,110,000 100.00 100.00 4 Ordinary shares of Siam Paging Communication Co., Ltd. Land owner and property development 5.00
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management