regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
consideration paid or received of 36.72 percent of CEN total assets in accordance to financial statement as ended June 30, 2020. In this regard, CEN has no transaction on disposition of assets during the past 6
totals Baht 357,000,000 as a consideration of the first portion of S-TREK shares does not correspond with the current market price and causes Mr. Jirasak to be in a disadvantage position in entering into
transaction value equals to 10.70 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s
consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s reviewed consolidated financial statements for the 9-month period
consideration. In this regard, rules for granting the approval as prescribed in Clause 10 and Clause 11 and for stipulating period of time and conditions for next applying for approval as prescribed in Clause 12
personal data from its cooperation with governmental agencies: Data for consideration of approval and inspection of wrongdoings from the Bank of Thailand (BOT) and the Office of the Insurance Commission (OIC
proposing opinions on such matter [back to the SEC Office]. In this regard, if the committee wishes for the person under consideration to provide additional elucidation, the SEC Office shall arrange for
THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting approved the Transaction, the Company will enter
-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the