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...
– that our business operations take human rights into consideration. We also monitor suppliers’ business undertakings to ensure strict compliance with the Supplier Code of Conduct, explicitly showing that
do not currently have a reduction plan according to COVID-19 but the economic slowdown may cause industrial customers to be affected in the future. The company has to closely monitor the situation in
group of companies, as specified by the Board of Directors (if any), to be used as guidelines for investors to understand and monitor business directions of the Company. The business goals aforementioned
details of the capital increase in the Capital Increase Report Form (F53-4) (Enclosure 3). The Board of Directors has delegated the power to the Senior Accounting and Administration Manager and or any
your information accordingly, Respectfully Yours, (Dr. Ronnachit Mahattanapruet) SVP, Finance and Administration
but not yet redeemed; (b) system for administration, following up, and passing benefits arising from foreign securities to the holders of depositary receipts under the criteria in this Notification and
buy back shares for the purpose of financial administration in the case that the Company has retained earnings and excess liquidity, provided that such buyback of shares shall in no way give rise to any
view of such shareholder; (2) The Company may buy back shares for the purpose of financial administration in the case that the Company has retained earnings and excess liquidity, provided that such
retirement and medical fee, Information technology and other administration expenses which including sale promotion for Frequent Flyer Program (FFP), Corporate Social Responsibility program (CSR), outsources