and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET), entitled Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction, B.E
regard, the said Shares Purchase Transaction and the tender offer for all remaining shares of GLOW are not classified as a backdoor listing on the Stock Exchange of Thailand (the “Stock Exchange”) as they
Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting
Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to sell of Land (Revised) To: President The Stock Exchange of Thailand According to the Board of Director’s
) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public
calculating the size of transaction in accordance with Rules on Connected Transactions, the Company is required to ask for the approval from the Board of Directors and to disclose the information to the Stock
Company’s land To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase liquidity and reduce the
Target.The Company shall therefore report the Transaction to the Exchange pursuant to the rules and regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures Governing the Disclosure
securities of Glow Energy Public Company Limited, and the scheduling of Extraordinary General Meeting of Shareholders No. 1/2018 Attention: President Stock Exchange of Thailand Enclosure: Information