Limited To: Secretary-General, The Office of The Securities and Exchange Commission (the “SEC”) President, The Stock Exchange of Thailand (the “SET”) Board of Directors and Securities Holders of Glow Energy
dated 26 November 2553 and Clause 14, Clause 17, Clause 26(6) and Clause 35 of the Notification of the Capital Market Supervisory Board TorDor. 2/2554 Re: Provisions on Issuance and Offer for sale of
has resulted in a dilution of VGI’s shareholding in MACO from 33.17% to 26.55%. VGI has also reduced its representatives in MACO’s Board of Directors to 2 out of 7 persons (previously: 5 out of 9
; “manager” means a person appointed by the board of directors of an investment advisory company to assume the highest responsibility in the management of the investment advisory company, regardless of the
Machine automation, Industrial motion system, Smart sensor system and Lighting automation for building. Sales revenue structure by BU/BG In 2017, consolidated sales revenues were slightly increased, 5.1
authorized by the board of directors of the company to take the highest responsibility in managing the company, regardless of the title; (3) “institutional investor” means institutional investor under Section
notification hereto: (1) “derivatives broker” means any entity licensed to undertake derivatives business in the category of derivatives broker; (2) “manager” means any person who is authorized by the board of
Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 4 (U-W4) (As Amended) 7. Information Memorandum on the Asset Disposal of U City Public Company Limited Reference is made to the Board
Public Company Limited No. 4 (U-W4) 7. Information Memorandum on the Asset Disposal of U City Public Company Limited The Board of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the