Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer
to approve the connected transaction for maximize company’s benefits. Opinion of Board of Director The Board of Director resolved to approve the connection transaction and aligned with Audit Committee
calculated from the company’s reviewed financial statements as of 30 June 2017. 10. Source of funds : The Company’s equity and bank loan The transaction size when considered in connection with the acquisition
the necessity and urgency of the Transaction and directors’ fiduciary duty in connection with the Transaction 1.15. Opinion of the Audited Committee and/or the Directors of the Company which is
brokerage services on listed securities, shall come into force as from 1 January 2016; (3) Clause 30, which relates to knowledge test of clients who are interested in investing or entering into a transaction
, including approval on various matters necessary for and/or in connection with such transaction; (2) As of the date of completion of the share purchase transaction, there shall be no event or action happening
various matters necessary for and/or in connection with such transaction; (2) As of the date of completion of the share purchase transaction, there shall be no event or action happening or caused to happen
for and/or in connection with such transaction; (2) As of the date of completion of the share purchase transaction, there shall be no event or action happening or caused to happen or reasonably believed
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