General Meeting of Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International
Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller
subsidiary company of NDR. Additional important condition after completion of transaction is current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to CRSB at 1.00 THB per share
shareholder) Summary of SP’s financial position and performance Appendix 1 11 Separate financial statements (Unit: EUR million) Separate financial statements (Unit: Baht million) 31 Dec 16 31 Dec 15 31 Dec 16
Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Service GmbH (sole shareholder) Summary of SP’s financial position and performance Separate financial
completion of transaction is current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to CRSB, warrant and CRSB shall exercise 20,000,000 units of warrant warrant of 12,000,000 units on
. Amended to read Article 11. The Company shall neither hold nor accept its own shares for pledge, except for the following: (1) The Company may buy back shares from a shareholder who votes against such
a shareholder who votes against such resolution of the shareholders meeting to amend the Articles of Association regarding the rights to vote and to receive dividend payment, which is unfair in the
Steel Center Company Limited and Mr. Niramd Ngarmchamnanrith (“Mahachai Group”) (Mr. Niramd is a major shareholder in Mahachai Steel Center Company Limited) (“2014 Receiving Financial Assistance
and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be