independent valuation firm under the Joint Venture Agreement and the Share Purchase Agreement. In this regard, after due consideration, the Board of Directors was of the view that the price of the ordinary
Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholde 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary
equivalent to the amount of the dividend paid per share should GLOW pay the dividend prior to the fulfilment of the conditions precedent. If the purchase price is decreased due to the above, the consideration
registered capital from the existing registered capital of Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share. As such shares are the remaining
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
operations of 2017 at the rate of Baht 1.10 per share. Including the interim dividend for the first-half-year operations of 2017 at the rate of Baht 1.05 per share, the total 2017 dividend will be Baht 2.15
of 2018, the figure stood at THB 5,758 mn, an increase of 9.4% YoY) due the growth in revenues of all businesses, effective cost management, increases in management fees and share of profit from
million and THB 433 million respectively. The EBITDA loss is mainly due to the plant disruptions as described above and includes Fixed costs, Utility Costs and additional Repairs during the period of
of December 31, 2017 was Baht 1,029.03 million increased Baht 369.94 million as of December 31, 2016 due to the increase of paid-up capital which equivalent to Baht 65.3 million and share premium from