Board of Directors’ Meeting No.6/2018 held on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict

multiplied by the total number of shares of the Business or of NVDR intended to sell by the Offeree. Tender Offer for Securities of Glow Energy Public Company Limited Form 247-4 Part 1 Page 4 Note: An Offeree

sector on export competitiveness. However, the tourism sector continued to expand mainly thanks to an increase in the number of tourists of most nationalities; especially tourists from China, India, and

Shareholders Name ABT Auto Investments Limited Number of Shares Held 1 Appendix 1 8 Note: SGAH Group, the Board of Directors, and Shareholders are not considered related persons pursuant to the Connected

park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of Hero

: Engaging in amusement park and water park business Registration Number : 0105559027285 บมจ.107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43

and water park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of

bought back, including the determination of number, offering price for buyback of shares or offering price for sale of shares bought back or in any other cases relating to such share buyback, and the

economic slowdown in key trading partners, the tensions on trade protectionism policies. Tourism sector slowed down mainly from the decreased in Chinese and European tourist figures. However, the number of

growth from baht appreciation and world-trade sluggish. However, the Thai economy is attributed mainly by number of factors, namely 1.) growth in private consumption continues despite a lower rate of