COMPLAINT Dimet 010-2019 June 12, 2019 Subject : Notification of investment in IGEN Energy Co., Ltd. and McTRIC Public Company Limited, Partial Business Transfer to the Subsidiary and Amendment of

of eleven (11) branches of Kitchen Plus restaurant is reasonable and beneficial to the Company and its shareholders, and also serves as the Company’s business expansion to food segment. 9. Opinion of

be repealed. Clause 2 In this Notification: “securities company” means any company licensed to undertake securities business, excluding any financial institution established by other laws, which

the Tender Offer for the Securities of Glow Energy Public Company Limited (the “Business”) (Form 247-4) to the Office of The Securities and Exchange Commission, the Stock Exchange of Thailand, the

80 % Agenda 3 To consider and approve the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 20 % Agenda 4 Other Business

believe that there is or was a demeanor of negligent act relating to reasonable supervision to prevent juristic person or business under one’s management or to prevent staffs under one’s supervision (if any

. Gen. Panurat Meepien 4.  Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and

percent of the total issued and paid-up shares of BTSC. 3. Detail of transaction:  Type of Interest: 51 percent indirect investment in share capital of LBTG  Type of Business of LBTG: Trading and retail

fees that the Subsidiary generally charge to other companies. This is similar to remunerations paid by other companies to operators in the same business. Details of connected persons : Ms. Piengchai

as the normal business transactions. Also, the price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of