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, Chatuchak District, Bangkok, the material
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, Chatuchak District, Bangkok, the material matters resolved in
utilization of ‚working capital‛ to cover the investment fund for website and software system development. 3) Using the number of ‚net cash flows from operating activities‛ which is the number audited by the
Panjalak can gradually sell their Shares that are subject to the prohibition of sale at 25 percent of the total number of newly issued shares that are subject to the prohibition of sale. (2) to allocate
that are subject to the prohibition of sale at 25 percent of the total number of newly issued shares that are subject to the prohibition of sale. (2) to allocate 100,000,000 newly issued shares at the
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