1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall

request. 15 (3) the unit holders’ meeting shall be summoned as follows; (a) the notice of the meeting shall be prepared with sufficient information to inform the unit holders of the meeting and vote casting

is the spouse of Mr. Prasert Marittanaporn, who is an (Translation) 5 executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by

Vote Casting by Directors who are interested parties and/or connected persons In the Board of Directors’ Meeting No. 1/2018 held on February 27, 2018, the directors who were interested parties and/or

(Translation) 5 and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by Directors who

has special interest attending the meeting and casting vote in the Board of Directors Meeting which approved the transaction. 5.2) Shareholder(s) who has special interest on the Transaction Mahachai

ประเทศสาธารณรัฐประชาชนจีน โดยผลติภณัฑ์หลกัของ WBS คือ หวัตอ่แกนล้อ (Steering Knuckle) แทน่ยึด (Bracket) และอลมิูเนียมหล่อขึ นรูป (Aluminum Casting) เพือสง่ให้กบั General Motors และ Ford ในประเทศสาธารณรัฐ

แกนล้อ (Steering Knuckle) แทน่ยึด (Bracket) และอลมูิเนียมหล่อขึ นรูป (Aluminum Casting) เพือสง่ให้กบั General Motors และ Ford ในประเทศสาธารณรัฐประชาชน จีน และ SAGUSA ในประเทศสหรัฐอเมริกา วันทีจดทะเบยีน

the Company’s shareholders with the majority vote of the shareholders presented at the meeting and casting their votes. In this regard, the information material to the shareholders’ decision is as