a CLMV country in April 2024. This will help to diversify the Company's revenue sources and create long-term growth. Significant Event a n d B u s i n e s s D i r e c t i o n : Trends of the

continues to seek overseas growth opportunities to diversify its revenue base away from domestic reliance and drive long-term growth. In September 2024, the Company plans to open its first branch in the CLMV

the shareholders attending the meeting and having the right to vote, excluding the shareholders having interest. 1. Date/Month/Year of the Transaction The Company will make a tender offer for all

-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding the shareholders having interest. 1. Date/Month/Year of the Transaction The Company will make a

Directors’ Meeting of Glow Energy Public Company Limited resolved to approve the dividend payment for the year 2018 at the rate of THB 2.785 per share. In this regard, after deducting the interim dividend at

the performance of the Company and its subsidiaries for the year 2018, from January 1, 2018 to January 31, 2018 Agenda 4 To consider and approve the Company’s Statements of Financial Position as of

and approve the performance of the Company and its subsidiaries for the year 2018, from January 1, 2018 to January 31, 2018 Agenda 4 To consider and approve the Company’s Statements of Financial

., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: inutes of the Ordinary General Meeting of Shareholders for the year 2017. Approve the purchase and

shall last as long as such person perform duties or hold positions as specified under those clauses for an intermediary; (2) in case of the personnel under Clause 8(1) (2) and (4), the approval shall last

approximately 1 year. The scope of service of S Hotels may include: 3 1) Project management and feasibility study 2) Design & Construction 3) Financing arrangement 4) Financial planning and financial operations 5