person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating
in power business to extend power and utility production that use different type of fuels. The company will recognize the income in the future after the construction is completed, which will stabilize
GLOW Acquisition Economic Direction 2020 Electricity Usage 2020 The effect of new accounting standards announcement (Effective in 2020) • In the year 2020, the company expects to be able to recognize the
Factors in 2020 Awards Received in Q3/2020 Synergy from Acquisition of GLOW Executive Summary In the year 2020, the Company expects to be able to recognize synergy value from the merger of approximately
appraiser by SEC and is not considered a connected person, as an independent appraiser to determine fair market value of the Target Group Hotels and Resorts. The appraisal report is to be used for public
of shares in the amount not exceeding, USD 320 million. Page 13 of 14 8. Basis for determining the value of consideration 8.1 Disposition of Assets In order to determine the total value of the assets
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
the Company. 6. Criteria to determine total value of consideration The value of consideration is derived from share offer which does not exceed Baht 350,000,000. The Company shall offer the sale of
which the Board of Directors of the Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company. 6. Criteria to determine total