Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the capital increase and propose to
contacted the Company to request time for 3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the
length price of the agreements of a similar nature. In addition, the service fees will help increase liquidity and enhance operating result of the Company as the Company's group can leverage existing
Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms
directors and securities holders of the Business to support their consideration on the Tender Offer. Yours Sincerely, - Ms. Veena Lertnimitr - (Ms. Veena Lertnimitr) Head of Investment Banking The Siam
tangible asset of the Company from the consolidated financial statement = (THB 591,338,795.54 x 50.0 percent) x 100 / THB 1,574,050,588 = 18.78 percent 2. Net profit = Net profit from the operating result of
591,338,795.54 x 50.0 percent) x 100 / THB 1,574,050,588 = 18.78 percent 2. Net profit = Net profit from the operating result of Hello LED x the acquired portion x 100 / net profit from the consolidated financial
creditors and inform them of future operating policies, including the Company's payment plan. The lawyers of both parties made an appointment to reconcile according to the policy that had been prior clarified