1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

, including connecting and submitting such applications, documents and evidences to the Ministry of Commerce, SEC, SET, governmental sectors and other relevant sectors and listing 8 the newly-issued shares of

, allocation, subscription and delivery of the said newly-issued shares, including connecting and submitting such applications, documents and evidences to the Ministry of Commerce, SEC, SET, governmental sectors

shares, including connecting and submitting such applications, documents and evidences to the Ministry of Commerce, SEC, SET, governmental sectors and other relevant sectors and listing the newly-issued

เนินการขายผ่านช่องทาง e-commerce อย่างเต็มรูปแบบ ท าให้บริษทัมีช่องทางการจดัจ าหน่ายใหม่ และสามารถสร้างรายไดใ้นช่วงท่ีสาขาปิดด าเนินการเป็นการชัว่คราว และเม่ือทางรัฐบาลประกาศให้ห้างสรรพสินคา้สามารถเปิด

Company, the Sellers and the Company shall negotiate in good faith to allow Kerry to enter into a long term contract with the Company to deliver product samples of its customers by Kerry’s deliver service

Transaction The Company received Baht 42 million (“forty-two million baht”) Terms of payment within 75 days from the date of signing the contract. 4. Benefits expected to be generated as the result of the

recognized income of Baht 211.04 million in proportion of project completed in the production line project and the production line testing, Total contract value of 255 million Baht. The project period ended 19

; Providing the short-term property rental (1-year contract) The meeting resolved to approve providing the short-term property rental to Inoac (Thailand) Company Limited. Such a transaction is also considered