approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General
OvER FiNANCiAl REpORTiNG 80 AudiT COMMiTTEE REpORT 2012 83 REpORT OF THE AudiTOR 104 SuB-COMMiTTEES 111 liST OF ARBiTRATORS CONTENTS SEC ANNUAL REPORT 20122 MESSAGE FROM THE CHAiRMAN T h e g l o b a l e
both directly and indirectly through the agencies and has various types and forms of customer base. List of Directors As at August 30, 2019, directors of Hello LED consist of the following persons: No
of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued Ordinary or Preference Shares as Registered Securities B.E.2558, dated May 11, 2015 (as
months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued Ordinary or Preference Shares as
traded on the SET for 6 months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued Ordinary
person who appraises the assets shall have any of the following characteristics: (1) being a financial advisor or an asset appraisal firm in the capital market whose name is on the approval list of the SEC
Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an independent financial advisor to provide an opinion as required under
disclose the information memorandum of such transaction to the Stock Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an
, and the assignment of beneficiary’s rights under insurance policies, aggregating THB 12,222,665,633. 4) List of Connected Persons and Relationships with the Company 4.1) Allocation and Offering of the