January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo
. Sumalee Asakan Acquisition Stock 0.1498 15.8501 16 14/12/2021 0.1498 15.8501 16 246015362112-1 GSC Mr. Jakaphan Asakan Disposition Stock 16 15.8501 0.1498 14/12/2021 16 15.8501 0.1498 246015332112-1 GSC
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
, under TFRS, and should not be considered alternatives to net profit (loss) or any other performance measure or as an alternative to cash flow from operating activities. Since there are various calculation
. Kritsada Pruitipat Disposition Stock 5.1649 0.2795 4.8854 18/01/2022 5.1649 0.2795 4.8854 246016092201-1 W Mr. Nuttawut Phowborom Disposition Stock 11.5409 11.5409 0 03/12/2021 11.5409 11.5409 0
assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2
Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand