of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
of GLOW and will acquire the remaining share of 30.89% of GLOW through tender offer process in accordance with the conditions and requirements announced by the Office of The Securities and Exchange
company had signed the Share Purchase Agreement (SPA) with Engie Global Development B.V. to purchase 69.11% shares of GLOW and to acquire the remaining shares of 30.89% through tender offer process. Subject
express their intention to participate in the bidding to acquire the assets of the Company, via the information system of the Stock Exchange of Thailand, for the shareholders to be informed of the matter
properties located in 4 countries, namely: ( 1) Outrigger Fiji Beach Resort, Fiji, (2) Castaway Island, Fiji, (3) Outrigger Laguna Phuket Beach Resort, Thailand, (4) Outrigger Koh Samui Beach Resort, Thailand
plots per Land Title Deeds Nos. 5560, 5566, 7701, 12700, and 13486), including relevant licenses 51 rai 1 ngarn 45 square wah 2 16 buildings and structures located on land per Land Title Deeds Nos. 12700
located throughout Thailand. As of March 31,2020, 44.0% of net value of our NPAs were located in Bangkok and vicinity and 52.0% of net value of our NPAs were Resident properties. The following tables sets