share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) on September 7, 2017
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of
significant transactions that are considered as acquisition or disposal of assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding
ordinary shares in excess of their rights. 5.1.2 In case that there are unsubscribed ordinary shares remaining from the subscription of the existing shareholders of the Company under clause (a) and (b) above
ordinary shares in excess of their rights. 5.1.2 In case that there are unsubscribed ordinary shares remaining from the subscription of the existing shareholders of the Company under clause (a) and (b) above
-ร่าง- UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
of the Company having an interest and/or being a connected person in the entry into the Transaction, every directors of the Company are entitled to consider and cast their votes for the agenda
, every directors of the Company are entitled to consider and cast their votes for the agenda regarding the Transaction. 12. Opinion of the Board of Directors regarding the Hello LED Shares Acquisition
. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the audit and express an opinion on the Company’s financial