- Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and Exchange Commission and the Stock Exchange of Thailand as well as other laws

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

CentralPlaza Mahachai In 2017, the Thai economy continues to expand with the GDP growth of 3.9% compared to 3.2% in 2016. Factors that drive the economy include 1) Growth in exports at 9.9% from the previous

cast votes in relevant agenda at the Board of Directors' Meeting. 7. Names of the company's directors who have interest The names of the Company's directors who have interest in this matter are as

announced later. Other details : The shareholders of the Company are entitled to subscribe for CAZ shares no more than their rights. In the event that the ordinary shareholders of the Company exercise the

announced later. Other details : The shareholders of the Company are entitled to subscribe for CAZ shares no more than their rights. In the event that the ordinary shareholders of the Company exercise the

announced later. Other details : The shareholders of the Company are entitled to subscribe for CAZ shares no more than their rights. In the event that the ordinary shareholders of the Company exercise the

announced later. Other details : The shareholders of the Company are entitled to subscribe for CAZ shares no more than their rights. In the event that the ordinary shareholders of the Company exercise the

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of