and Valuation criteria of the transaction. 5.1) The transaction that the company made with the connected persons and their close relatives during period 6 months, the detail are as follows. 5.1.1) The
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
filled up at the moment, the SEC official who accepts the application and the applicant must sign their names on the record of defect and the list of evidentiary documentation, and a period of time for the
which will be scheduled and 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
corporate governance have prompted world-class organizations to implement best practices to strengthen their governance regime. In Thailand, the Stock Exchange of Thailand (SET) has prepared the “Principles
investors that are established under the Thai law or to major shareholders, the asset trustee shall proceed as follows whereas the relevant regulations under the Notification of the Capital Market Supervisory
progress made towards their achievement, along with the participation in multi-stakeholder initiatives, are indicative of strong sustainability performance. Sustainalytics is of the opinion that the Group
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
- 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