-Translation- Ref. WINNER 028/2020 November 12, 2020 Subject: Management Discussion and Analysis for the 3-month period and 9-month period ended 30 September 2020 To: The President The Stock Exchange
entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General
category 1 in accordance to the SEC’s Act no. Tor Jor 20/2551 on Regulations on transaction of asset acquisition and disposition dated August 31, 2008, and the Security Exchange Act on disclosure and
15 percent, therefore, the Management can proceed this transaction as the size of the transaction is not subject to the disclosure requirement pursuant to the rules regarding the acquisition and
2: นโยบายด้านการบริหารความเสี่ยงและมาตรการป้องกันความขัดแย้งทางผลประโยชน์ (Risk and Conflict of Interest Management) 1. มาตรการป้องกันความขัดแย้งทางผลประโยชน์ (ประกาศ กธ.19/2561 ข้อ 9(5)) วัตถุประสงค์
Stock Exchange of Thailand prior to Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003, dated November 19, 2003 (as amended) (“Notification of
of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning Connected Transactions, B.E. 2546 (2003), dated 19 November 2003 (as amended). The waiver by company will enable
consultancy services regarding waste management engineering (“Entire Business Transfer Plan”). Therefore, the Company shall purchase and accept a transfer of SUTGH’s entire business, which are all assets and