acquisition or disposal of assets B.E. 2547 as of 29 October 2018 (as amended). However, after calculation of the size of the transaction pursuant to such notifications, the highest transaction size is 0.13 per
have the duty to supervise and advise the Board of Directors. Size of Transaction : The calculation of transaction size based on the total value of consideration paid is equal to 0.18% of the total
including the value of common economic, social and environmental assets, on which returns and clients’ and beneficiaries’ interests depend.” 4 Stewardship tools and activities Investors can fulfil their
principal Other Conditions : None Objectives : To be used for capital expenditure of the Company and to be working capital of the Company (4) Total Value, Size of the Transaction, and Criteria to Value the
of all shares in the Company and also being a shareholder in TBSP holding 17.80 percent of all shares in TBSP. General Characteristic of the Transaction and Size of the Transaction The transaction is
Characteristic of the Transaction and Size of the Transaction The transaction is the transaction relating to assets and services (Type 4) which is an acquisition of ordinary shares in TBSP (a subsidiary of the
Q3/2019 (under the total value of the consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with
TEL. 02-315-9400 FAX: 02-315-9433-6 OFFICE: GFPT TOWER, 312, RAMA 2 ROAD, BANGMOD, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (4) Total Value, Size of the Transaction, and
Disposition of Assets B.E. 2547 (2004) (as amended) (the “Acquisition and Disposition Notifications”). The transaction size of the Hello LED Shares Acquisition Transaction is 41.70 percent as calculated based
. - Additional shares can be subscribed by existing shareholders including AEONTS have pre- emptive rights to subscribe the additional issuance of new common shares in proportion of 80% which is an existing shares