Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
จ่ายปันผล การจัดการ การเพิ่ม/ลดทุน การให้กู้ยืม เงิน หรือการด ารงอัตราส่วนทางการเงิน (เช่น debt/equity ratio) เป็นต้น ในกรณีที่เหตุผิดสัญญาของการกู้ยืมเงินและตราสารหนี้ มีสาระส าคัญต่อบริษัทหลักทรัพย์
and Allocation of Securities to the Specific Investor (Private Placement) (Amendment 2) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of
Allocation of Securities to the Specific Investor (Private Placement) (Amendment 3) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
future projects. In terms of the progress on Delisting Tender Offer of GLOW, the process was completed on 2 December 2019 and GLOW has been delisted from being listed on the Stock Exchange of Thailand on
investment ratio in such securities and assets and the amount of investment money the unit holders will receive in case of debt default by the guarantor. Clause 37 The fund facts of the prospectus shall
concerning the Determination regarding Definition of Institutional Investor and High Net Worth Investor . “ client ” means user of an intermediary ’s services. “ Stock Exchange ” means the Stock Exchange of