independent auditors including problems found during the audit as well as issues that the independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with
consider exercising power in accordance with the relevant legal frameworks to limit the widespread adoption of digital assets as a means of payment for goods and services. Further regulatory guidelines
merged structure and details for the Company subsidiary’s merger project in Philippines (known as “the Transaction”) which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks
shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT
consider and approve the plan to issue the debentures, whether in Thailand or outside Thailand in the amount of not exceeding THB 68,500 million or an equivalent amount in other currencies, as well as the
of Glow Energy Public Company Limited. Agenda Item 2: To consider and approve the plan to issue the debentures, whether in Thailand or outside Thailand in the amount of not exceeding THB 68,500 million
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the
Notification of the Office, and shall be submitted with two copies. Clause 6. The Office shall consider such application within forty five days from the date of receiving the completed application and