purpose the 2020 Annual General Meeting of Shareholders on 22 April 2020 at Golden Tulip Sovereign Bangkok Hotel at 9.00 a.m. will be held to consider the following agenda: 1. To certify the Minutes of the
received the registration statement and draft prospectus. In this regard, the dissemination of information thereof shall be made in accordance with the rules relating to the advertisement as prescribed in
Minister, upon the recommendation of the SEC, may consider revoking its licence. In this regard, the Minister, upon the recommendation of the SEC, may order the digital asset business operator whose
case of repeated non-compliance, the Minister, upon the recommendation of the SEC, may consider revoking its licence. In this regard, the Minister, upon the recommendation of the SEC, may order the
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following