group is deem reasonable and not inferior to other loan agreements of the Company in the past with same interest rate charged at 12% per annum. According to the mentioned reasons, the Board of Director

consider other businesses (if any). Since the matters to be proposed to the 2018 Annual General Meeting of Shareholders in Agenda 10-11 are in regard to the Kerry Shares Acquisition Transaction. Therefore

regard, the information shall also cover the following matters: 1.1.1 Overview of the vision, objectives, goals and business strategies of the Company or the group of companies, as specified by the Board

comprises the Company, its subsidiaries and associated companies being operated or to be operated, as the case may be. In this regard, the information shall also cover the following matters: 1.1.1 Overview of

had already complied with the mandatory[M] completely, it shall be deem that the company had complied with this Notification. Providing that if the company had already complied with the accredit [A], it

the mandatory[M] completely, it shall be deem that the company had complied with this Notification. Providing that if the company had already complied with the accredit [A], it shall render the company

the Board of Directors (BOD) annual meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters

meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters according to date and time for AGM where

conditions precedent before or at the same time as the merger. In this regard, on 13 March 2019, GLOW completed the sale of GLOW SPP1 Company Limited. Therefore, as both conditions precedent (1) and (2) have

prescribed period, the Office shall deem that the management company no longer intends to make a request for permission under clause 4. Clause 7. The management company which has received permission to