resolution to approve this transaction, the Company shall enter into the Memorandum of Understanding and the Joint Venture Agreement with MERCURIA. The transaction shall be completed upon the conditions
advisors on dispute resolution by an arbitrator on the SEC Office’s list, shall come into force as from 1 January 2016; (2) Clause 17, which is related to arrangement of agreement with clients on provision
approval from shareholders in Extraordinary General Meeting No. 1/2018. However, on October 11th, 2018, the ERC announced its resolution for disapproval of GLOW acquisition after the company submitted the
transaction, whereby the resolution with respect to the entry into the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting and
policy of no less than 40% of annual net profit. On February 20, 2020, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held on April 24, 2020, to
newly issued units to convert a major investor trust to a retail trust shall have received the unitholders’ resolution given in accordance with the trust instrument to do so. Clause 33 The applicant shall
advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders’ Meeting for approval of such transaction of
payment of THB 204 million as the company’s BOD approved resolution for the 2H2017 performance. Statement of Cash Flows The company had cash from operating activities of 1,039 THB million which included 1