and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be
Commerce. This topic measures the strength of minority shareholder protection against directors' misuse of corporate assets for their personal gain as well as shareholder rights, governance safeguards and
leader of the audit firm and authorized signatory of the audit firm. - 3) Certification of the Applicant via SEC Office Online Form Original: 1 copy Photocopy: 0 copy Remark: Signature of the applicant - 4
Memorandum regarding the transaction to the shareholder within 21 days from the date reported to the SET. Later, on the 20th October 2015, the Extraordinary General Meeting of Shareholders No. 2/2015 had
the transaction to the shareholder within 21 days from the date reported to the SET. Later, on the 20th October 2015, the Extraordinary General Meeting of Shareholders No. 2/2015 had resolved to approve
Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date may be chosen. Chapter 6 Meeting of Shareholder Article 31. The board of directors shall arrange an annual
. Signature of the applicant is required. Certification of audit firm's leader . Signature of audit firm's leader is required. Form 61-2F Certification and consensus of audit firm in the form as publicized in
audit firm's leader . Signature of audit firm's leader is required. Form 61-2F Certification and consensus of audit firm in the form as publicized in the SEC's website. Signatures of audit firm's leader
Securities and Exchange Commission concerning the Rules on Application for Obtaining an Approval and Granting to Perform Trust Business. Clause 3 In case a major shareholder of a trustee or an applicant for