% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
. Nimit Langsuan Project: The construction of Nimit Langsuan project is in the process of tower core slip form casting reaching level 11, the floor slab of level 9 is fully completed, and continually to
including exterior and interior decoration. Nimit Langsuan Project: The construction of Nimit Langsuan project is in the process of tower core slip form casting reaching level 11, the floor slab of level 9 is
process of tower core slip form casting reaching level 12, the floor slab of level 9 is fully completed, and continually to level 10 respectively. Project Operated By Project Value (MB) Total Units Sales
construction of Nimit Langsuan project is in the process of tower core slip form casting reaching level 12, the floor slab of level 10 is fully completed, and continually to level 11 respectively. Project
entitled to one vote. In the event of a tied vote, the chairman of the meeting may exercise a casting vote. Clause 13. In performing the power and duty of the administrative panel or the SEC which is not an
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...